Senior AML/ATF & Sanctions Risk Leader (Ontario)

Senior AML/ATF & Sanctions Risk Leader (Ontario)

10 Aug
|
Central 1
|
Ontario

10 Aug

Central 1

Ontario

Central 1 is seeking a Manager of AML/ATF and Compliance to lead investigators and analysts, ensuring high‑quality services for clients and internal teams. You will monitor evolving AML/ATF requirements, guide risk assessments, and drive policy and training initiatives while upholding confidentiality and robust leadership.
The role requires 7+ years in AML/ATF or sanctions with leadership experience, a relevant university degree, and a proactive, collaborative mindset.

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📌 Senior AML/ATF & Sanctions Risk Leader (Ontario)
🏢 Central 1
📍 Ontario

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