Our large banking client is looking for a Senior AML Compliance Manager to build and guide AML practices.
Please note-- this is a hybrid role where team members are required to work onsite 4 days per week in their downtown Toronto office.
Must Haves:
10+ years of work experience working within AML and Compliance teams, preferably in a branch or compliance related field. Experience leading a team of 4+ Analysts within an AML/Compliance environment Undergraduate degree or higher, preferably in Business, Finance, or Law.
Nice to Haves:
CAMS certification is an asset Chinese language skills with work proficiency is an asset.