Compliance Team Lead

4 days ago


London, Ontario, Canada AML RightSource, LLC Full time

We are seeking an experienced Service Operations Manager to join our Financial Crime Compliance Delivery Team. As a key member of this team, you will be responsible for ensuring the successful delivery of projects and programs that drive business growth and improve customer satisfaction.

**About Us**

We are AML RightSource, a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

**Key Responsibilities**

  • Manage a team of analysts to deliver high-quality projects and programs that meet client expectations.
  • Develop and maintain effective working relationships with major clients to strengthen partnerships and identify new opportunities for services provided.
  • Collaborate with cross-functional teams to drive business growth and improve customer satisfaction.

**Requirements**

  • Bachelor's Degree with 4-5 years or more of Anti-Money Laundering (AML) or KYC Management experience.
  • Must reside in Ontario and be willing to travel to our Mississauga office as needed for client or business requirements.
  • Ability to lead projects, develop timelines, coordinate project teams, and implement action items during a project's life.


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