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Team Lead AML Specialist

2 months ago

London, Ontario, Canada Randstad Full time
Job Description

We are seeking a highly skilled Team Lead AML Specialist to join our team at Randstad. As a key member of our organization, you will be responsible for leading our Anti-Money Laundering (AML) team and ensuring compliance with regulatory requirements.

Key Responsibilities:

  • Lead and manage the AML team to achieve business objectives and ensure compliance with regulatory requirements.
  • Develop and implement effective AML strategies and policies to mitigate risk and ensure regulatory compliance.
  • Collaborate with cross-functional teams to ensure seamless integration of AML processes and procedures.
  • Provide guidance and support to team members to ensure they have the necessary skills and knowledge to perform their roles effectively.
  • Stay up-to-date with changing regulatory requirements and industry best practices to ensure our AML processes remain effective and compliant.

Requirements:

  • Proven experience in AML leadership roles, with a strong understanding of regulatory requirements and industry best practices.
  • Excellent leadership and management skills, with the ability to motivate and develop team members.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate risk.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.

What We Offer:

  • A competitive salary and benefits package.
  • The opportunity to work with a leading organization in the industry.
  • A dynamic and supportive work environment.