Senior AML Compliance Lead - Risk, KYC & Investigations (Toronto)

Senior AML Compliance Lead - Risk, KYC & Investigations (Toronto)

19 Apr
|
Ventum Financial
|
Toronto

19 Apr

Ventum Financial

Toronto

A leading financial institution in Toronto seeks a professional to oversee their AML/ATF Program. The role involves implementing compliance training, conducting risk assessments, and monitoring transactions for anti-money laundering concerns. Candidates should have a degree in finance, CAMS certification, and relevant industry experience, with solid skills in Microsoft Office and familiarity with regulatory frameworks. This position is crucial to maintaining compliance with financial regulations and reporting requirements.
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📌 Senior AML Compliance Lead - Risk, KYC & Investigations (Toronto)
🏢 Ventum Financial
📍 Toronto

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