Int. AML Team Lead to management investigation related activities for a large banking client
Job ID:
Start Date: September 23rd
Duration: 16 months
Extension possible: yes
Conversion Possible: yes
Interview Process: 2 rounds – Teams & Written Assessment
Work Location: hybrid – onsite 2 days per week
Location: Ottawa or Toronto
Job Description
• Performs a broad range of money laundering investigation related activities in support of Anti¬-Money Laundering (AML) regulations designed to report on financial related crimes
• Supervises staff, assigning responsibilities/accountabilities, prioritizing and monitoring work and evaluating results.
• Provides leadership, coaching, counseling and guidance to staff. Ensure completion of goals, objectives and meeting deadlines.
• Organizes the training for new staff members
• Ensuring completion of monthly internal quality reviews of respective team's work to standards.
• Fostering strong AML and ATF knowledge.
• Develop and maintaining strong business writing and communication skills.
• Addressing quality issues that arise at a team or individual level.
• Providing timely and constructive feedback when conducting QC activities, while providing timely reporting to respective Manager
MUST HAVE:
3+ Years of industry, investigative or
AML operations management experience 5+ years people management experience 3+ Years of extensive
AML experience 2+ years in
FIU Investigations. 2+ Years
banking experience (international included)
NICE TO HAVE
1.) Technical skills, data analytical skills
2.) Experience with CIP and/or KYC, and/or AML and ATF regulations, requirements, and procedures an asset.
3.) Managing process improvement within AML
4.) Project management experience
5.) ACAMS or CSCS certification would be an asset