Senior AML/ATF & Sanctions Risk Leader (Toronto)

Senior AML/ATF & Sanctions Risk Leader (Toronto)

11 Aug
|
Central 1
|
Toronto

11 Aug

Central 1

Toronto

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 strong leadership.

The role requires 7+ years in AML/ATF or sanctions with leadership experience, a relevant university degree, and a proactive, cooperative mindset.

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

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