Group Manager, AML Financial Crime Risk Investigation
3 weeks ago
Job Summary
We are seeking a highly skilled Group Manager, AML Financial Crime Risk Investigation to join our team. As a key member of our AML Compliance Risk Management team, you will be responsible for leading a team of professionals in the investigation and management of financial crime risk.
Key Responsibilities
- Lead a team of investigators in the review and analysis of financial transactions to identify potential financial crime risk.
- Develop and implement effective procedures and controls to mitigate financial crime risk.
- Collaborate with other teams to ensure effective communication and coordination of financial crime risk management activities.
- Provide guidance and support to team members to ensure they have the necessary skills and knowledge to perform their duties effectively.
- Stay up-to-date with emerging trends and developments in financial crime risk management and ensure that the team's procedures and controls are aligned with best practices.
Requirements
- 7+ years of experience in AML Compliance Risk Management or a related field.
- Strong knowledge of Canadian AML legislation and regulations.
- Excellent leadership and communication skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
- Strong analytical and problem-solving skills.
What We Offer
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.
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