Our client is a major Financial Institution looking to add to their team and AML Manager for an initial term of 6 months.
There is a strong chance for this role to either extend and/or convert into a full time role.
Let us know if you have the skills and experience and are interested! **this is a hybrid role in office 2-3 days per week As the AML Manager you will lead the AML Investigation team and be responsible for managing & overseeing the day-to-day investigative activities of a group of AML analysts.
Qualifications: -3+ years experience with AMP drafting STRs, guiding team members through various type of investigations in respect to the FIU (AML Investigations/High Risk Enhanced Due Diligence. -CAMS accreditation by ACAMS is an asset.
To apply for this role, send your resume to Navneet Kaur at To view other opportunities visit
📌 Manager AML (Toronto)
🏢 International Financial Group
📍 Toronto
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