AML Team Lead Opportunity in Toronto

2 days ago

Toronto, Ontario, Canada Randstad Canada Full time
Job Summary

We are seeking a highly experienced AML Team Lead to join our team in Toronto. As a key member of our organization, you will be responsible for leading a team of professionals and ensuring the successful execution of our client's contract.

About the Role

The ideal candidate will have 5+ years of experience in relevant AML or financial crime-related roles, with knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations. They will also possess excellent leadership and coaching skills, with the ability to establish and maintain positive relationships with internal and external stakeholders.

Key Responsibilities

  • Ensure the process is executed as per the client contract.
  • Conduct briefings before every shift to drive focus on key metrics and debrief at the end of the shift to drive focus of the team on quality and adherence to contract compliance processes.
  • Prepare notes from the huddle meetings and share it with the team.
  • Prepare and share the team's performance with the client at the end of the shift.
  • Interact with the client and prepare notes to share updates and changes with the team.
  • Review the performance on the key process metrics and conduct RCA to improve quality parameters.
  • Prepare presentations on weekly and monthly performance data to be shared with the client.
  • Collaborate and influence internal key stakeholders to manage and resolve issues to ensure fulfillment and flawless delivery of projects.
  • Organize fun hours on Friday for the team to promote team engagement.
  • Identify opportunities for automation within the account and share it with the manager.
  • Provide details and data to the automation team to support the automation initiative.
  • Provide feedback and coach the outliers/ low performers to improve their performance metrics.
  • Prepare a Performance summary to document and support the low performers.
  • Identify training needs for new joiners especially and track their daily progress.
  • Conduct process training/refresher training to bridge the capability gap or if there is any process/policy change from the client.
  • Stakeholder Interaction & Management: Provide timely assistance in case of an escalation and support resolution of escalations/ issues

Requirements

  • 5+ years in relevant AML or financial crime-related roles required.
  • Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
  • Proficient with FINTRAC guidelines.
  • Ability to establish and maintain positive relationships with internal and external stakeholders.
  • Ability to multi-task and meet deadlines.
  • Attention to detail.
  • Team management and coaching.
  • Good communication skills.

Estimated Salary: $47.50 per hour.

About Us

Randstad Canada is a leading provider of workforce solutions, committed to fostering a diverse and inclusive workplace. We are dedicated to creating opportunities for all individuals and strive to make a positive impact in our communities.

  • AML Team Lead Position in Toronto

    2 days ago

    Toronto, Ontario, Canada Randstad Full time

    About the Role:Our client, a leading organization, is seeking an experienced Team Lead-AML for a 6-month contract in Toronto. This onsite role offers a unique opportunity to further develop your skills within a dynamic team.Job Summary:As a Team Lead-AML, you will be responsible for managing and coaching a team of professionals, utilizing your excellent...

  • AML Team Lead Position in Toronto

    6 days ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Are you a seasoned professional with experience in Anti-Money Laundering (AML) and team leadership? Do you have a strong track record of managing high-performing teams and driving business growth?Randstad Canada is currently seeking an AML Team Lead to join our client's team in Toronto. This is a fantastic opportunity for an experienced leader to take on a...

  • AML Team Lead

    4 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Team Lead-AMLWe are seeking a highly skilled and experienced Team Lead-AML to join our team in Toronto. As a Team Lead-AML, you will be responsible for leading a team of professionals in the execution of anti-money laundering (AML) processes and ensuring compliance with regulatory requirements.Key Responsibilities:Ensure the effective execution of...

  • AML Team Lead

    4 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: AML Team LeadWe are seeking an experienced AML Team Lead to join our team in Toronto. As a key member of our compliance team, you will be responsible for leading a team of AML professionals and ensuring the effective implementation of our anti-money laundering policies and procedures.Key Responsibilities:Lead a team of AML professionals and...

  • Senior AML Manager

    2 days ago

    Toronto, Ontario, Canada Randstad Canada Full time

    We are seeking a skilled Senior AML Manager to join our team in Toronto. In this exciting opportunity, you will oversee the development and implementation of anti-money laundering strategies across various sectors.The ideal candidate will possess 5+ years of experience in AML roles, with a deep understanding of FINTRAC guidelines, PCMLTFA/R, and FATF...

  • VP - AML Engineering Lead

    7 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Senior Vice President – AML Engineering Position at TD BankWe are seeking a highly experienced and skilled Senior Vice President to lead our AML Engineering team within Enterprise Protect. As a key member of the AML Remediation Technology leadership team, you will be responsible for overseeing a large engineering organization that designs, develops, and...

  • Aml Risk Analyst

    5 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Summary TD is one of the world's leading global financial institutions, and we are seeking a highly skilled Aml Risk Analyst to join our team. As an Aml Risk Analyst, you will be responsible for providing analytical, research, and assessment support to the development of and enhancements to the enterprise's Anti-Money Laundering (AML) programs and...

  • AML Team Lead

    4 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Team Lead AMLAre you a seasoned professional with expertise in Anti-Money Laundering (AML) and Financial Crime? Do you have a proven track record of leading high-performing teams and driving business growth? We are seeking a talented Team Lead AML to join our team at Randstad Canada.Key Responsibilities:Ensure the execution of AML processes in...

  • AML Financial Crime Risk Specialist

    3 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Global Anti-Money Laundering team, you will play a critical role in detecting and deterring money laundering and terrorist financing activity.Key ResponsibilitiesDevelop and implement effective risk...

  • AML Financial Crime Risk Specialist

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Global Anti-Money Laundering team, you will play a critical role in detecting and deterring money laundering and terrorist financing activity.Key ResponsibilitiesDevelop and implement effective AML risk...

  • Team Lead AML Position

    3 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Team Lead AMLWe are seeking a highly skilled Team Lead AML to join our team at Randstad Canada. As a Team Lead AML, you will be responsible for ensuring the process is executed as per the client contract, conducting briefings and debriefings, and preparing notes and presentations for the team and client.Responsibilities:Ensure the process is...

  • AML Financial Crime Risk Management Lead

    3 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryThe Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Management Lead to join our team. As a key member of our Global Anti-Money Laundering (GAML) Department, you will be responsible for overseeing the adherence to privacy rules and regulations, acting as a liaison, and supporting a culture of Privacy...

  • AML Financial Crime Risk Specialist

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Global Anti-Money Laundering team, you will play a critical role in detecting and deterring money laundering and terrorist financing activity.Key ResponsibilitiesDevelop and implement effective risk...

  • AML Financial Crime Risk Specialist

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Global Anti-Money Laundering team, you will play a critical role in detecting and deterring money laundering and terrorist financing activity.Key ResponsibilitiesDevelop and implement effective risk...

  • AML Financial Crime Risk Investigator II

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job DescriptionThe Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial...

  • AML Compliance Lead

    2 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job DescriptionWe are seeking an experienced AML Compliance Lead to join our team. This role is responsible for providing expert guidance and oversight to ensure effective AML/ATF/Sanctions/ABAC compliance programs across the organization.About the RoleThis senior specialist position requires a deep understanding of AML/ATF/Sanctions/ABAC regulations and...

  • AML Financial Crime Risk Specialist

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Global Anti-Money Laundering team, you will play a critical role in detecting and deterring money laundering and terrorist financing activity.Key ResponsibilitiesDevelop and implement effective risk...

  • AML Financial Crime Risk Investigator Specialist

    1 week ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryThis is an exciting opportunity to join The Toronto-Dominion Bank (Canada) as a highly skilled AML Financial Crime Risk Investigator Specialist. In this role, you will be responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to MSBs including Principals, Branches and Agents, and other...

  • Chief AML Engineering Officer

    3 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleWe are seeking a highly experienced Chief AML Engineering Officer to join our team at The Toronto-Dominion Bank (Canada). As a key member of our leadership team, you will be responsible for overseeing the design, development, and ongoing operations of critical technology in the AML domain.The successful candidate will have a proven track record...

  • Senior Manager, AML Financial Crime Risk Investigation Lead

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job DescriptionJob SummaryWe are seeking a highly skilled Senior Manager, AML Financial Crime Risk Investigation to lead our team in managing financial crime risk. The successful candidate will have a strong background in AML and financial crime risk management, with experience in leading complex investigations and developing strategies to mitigate risk.Key...