Advance your career as a Compliance Manager specializing in AML/CFT and regulatory governance. Oversee compliance strategies, suspicious activity oversight, and product advisory to support financial innovation.As a key player in the organization, you will maintain compliance frameworks and ensure effective transaction monitoring within the financial technology space. This role requires collaboration across teams and a thorough understanding of regulatory obligations. Experience in auditing, solid investigative skills,



and the ability to communicate effectively with regulators will drive your success in this role.Key Responsibilities:- Coordinate regulatory compliance and licensing efforts- Investigate and report suspicious activities promptly- Review product changes for compliance impacts- Maintain quality audit documentation- Ensure proactive management of regulatory relationshipsRequirements:- 5–7+ years in AML/CFT or compliance roles- Senior Compliance Officer or MLRO background- Proven ability to manage regulatory obligations- Experience with SAR/STR documentation- Background in blockchain technology is a plusAlign your regulatory expertise to drive compliance excellence and support innovative financial solutions while managing risk effectively.#J-18808-Ljbffr

📌 Dir., Supervision Des Activités, Conformité (Toronto)
🏢 Industrial and Commercial Bank of China (Canada)
📍 Toronto