Senior AML Compliance Manager

2 days ago

Toronto, Ontario, Canada S.i. Systèmes Full time
Job Title: Senior AML Compliance Manager

We are seeking a highly experienced Senior AML Compliance Manager to join our team at S.i. Systèmes. As a key member of our compliance team, you will be responsible for building and guiding AML practices for our large banking client.

About the Role:

This is a hybrid role where team members are required to work onsite 4 days per week in our downtown Toronto office. The ideal candidate will have a strong background in AML and compliance, with experience leading a team of analysts within an AML/compliance environment.

Key Responsibilities:
  • Develop and implement AML policies and procedures
  • Lead a team of analysts in conducting AML risk assessments and monitoring
  • Collaborate with stakeholders to ensure effective AML controls are in place
  • Stay up-to-date with regulatory requirements and industry developments
Requirements:
  • 10+ years of experience working within AML and compliance teams
  • Experience leading a team of 4+ analysts within an AML/compliance environment
  • Undergraduate degree or higher, preferably in Business, Finance, or Law
Preferred Qualifications:
  • CAMS certification is an asset
  • Chinese language skills with work proficiency is an asset

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