Our client is a major Financial Institution looking to add to their team an AML Manager for an initial term of 6 months. There is a strong chance for this role to either extend and/or convert into a full-time role.

This is a hybrid role, with office work 2-3 days per week.

Job Description

As the AML Manager, you will lead the AML Investigation team and be responsible for managing and overseeing the day-to-day investigative activities of a group of AML analysts.

Qualifications

• 3+ years of experience with AML, drafting STRs, and guiding team members through various types of investigations in respect to the FIU (AML Investigations/High Risk Enhanced Due Diligence).
• CAMS accreditation by ACAMS is an asset.

We are an equal opportunities employer and welcome applications from all qualified candidates.