Elevate compliance standards as an AML/ATF Manager in either Vancouver or Toronto. This position offers meaningful involvement with senior leadership in refining compliance strategies.
STRIVE is recruiting an Anti-Money Laundering Manager for a trusted investment firm. The successful candidate will have substantial AML/ATF experience, focusing on the implementation and oversight of compliance programs. Engage in vital compliance initiatives while fostering risk management training and assessments.
Key Responsibilities:
• Implement regulatory changes and track AML/ATF risks
• Manage AML compliance processes and improve efficiencies
• Conduct investigations and prepare regulatory documentation
• Ensure proper record-keeping for AML/ATF
• Collaborate with cross-functional compliance teams
Requirements:
• 6–8 years in AML/ATF positions, with investment knowledge
• Strong grasp of Canadian AML/ATF laws and trends
• Relevant qualified certifications like CAMS preferred
• Exceptional problem-solving and communication capabilities
• Adaptability to shifting priorities in team settings
Lead the compliance charge, ensuring robust AML/ATF practices while managing risk effectively.
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