Vice President AML at Maples Group

2 hours ago
Montreal, Quebec, Canada Maples Group Full-time
Elevate your career with Maples Group as a Vice President specializing in AML. Lead a team of analysts and ensure compliance in Montreal’s dynamic financial services sector. This senior account manager position focuses on anti-money laundering and client due diligence. You will guide a small team while overseeing workflow and deliverables, ensuring adherence to compliance policies. Candidates should have at least seven years of relevant experience in AML and client measures.

Key Responsibilities
• Manage a small team of AML analysts
• Provide training and technical support for AML practices
• Oversee workflow and timely completion of deliverables
• Ensure adherence to compliance and risk policies
• Liaise with team members and clients across various countries

Requirements:
• University graduate with at least seven years in AML
• Strong analytical skills and attention to detail
• Excellent knowledge of Microsoft applications
• Ability to thrive under pressure and manage multiple tasks
• Proficiency in English required Join Maples Group to lead AML initiatives and enhance compliance strategies in a collaborative environment.

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