AML Compliance Lead Specialist
5 days ago
Role Overview: Downtown Toronto | 10+ years
We are seeking a seasoned AML Compliance Manager to join our client, a well-established real estate lender in downtown Toronto. With a strong track record of compliance experience and a risk-oriented mindset, you will play a key role in ensuring our client's anti-money laundering practices are robust and compliant.
Key Responsibilities:
- Lead the development and implementation of comprehensive AML policies and procedures
- Conduct regular risk assessments to identify areas for improvement
- Collaborate with internal stakeholders to ensure effective communication and adherence to regulatory requirements
Requirements:
- Minimum 10 years of experience in AML compliance
- Strong knowledge of Canadian AML regulations
- Excellent leadership and interpersonal skills
What We Offer:
- A competitive salary range of $120,000 - $160,000 per annum
- A comprehensive benefits package
- Ongoing training and professional development opportunities
About Our Client: Our client is a dynamic and growth-oriented real estate lender dedicated to providing exceptional service to its clients. If you are a motivated and detail-oriented professional looking for a new challenge, please submit your application today
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