AML Operations Manager

7 days ago


Ottawa, Ontario, Canada S.i. Systèmes Full time
Job Title: AML Operations Manager - Anti-Money Laundering SpecialistCompany Overview:

S.i. Systèmes is a leading provider of innovative solutions, and we are currently seeking an experienced AML Operations Manager to join our team.

Estimated Salary:

$120,000 - $180,000 per annum based on location and experience.

Job Description:

We are looking for a highly skilled AML Operations Manager to oversee the contract groups, recommend best practices for AML operations, and answer inquiries from their teams. The ideal candidate will have excellent communication skills, organizational abilities, and experience in managing people and investigations simultaneously.

Required Skills and Qualifications:
  • 3+ Years of industry, investigative or AML operations management experience
  • 5+ years people management experience
  • 3+ Years of extensive AML experience with 2+ years in FIU Investigations
  • 2+ Years banking experience (international included)
  • Knowledge of Canadian AML regulations
  • Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA and FINTRAC)
Benefits:

We offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development.

Location:

This role is available in Toronto or Ottawa, with hybrid work arrangements.



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