11 Aug
|
STRIVE Recruitment
|
Vancouver
11 Aug
STRIVE Recruitment
Vancouver
Be part of a dynamic investment firm as an Anti-Money Laundering Manager located in Vancouver or Toronto. Lead initiatives to ensure compliance with AML/ATF standards and legislation. In this key managerial role, your main responsibilities will include enhancing the AML/ATF program and monitoring compliance with regulations.
With your expertise, you will play a crucial part in maintaining the integrity of the firm’s compliance efforts, while also engaging with leadership and compliance teams. Key Responsibilities:
- Monitor industry developments and regulatory changes
- Oversee the implementation of AML/ATF compliance strategies
- Conduct investigations and prepare risk assessments
- Maintain accurate AML/ATF documentation
- Collaborate to assess AML risk indicators Requirements:
- 6–8 years of AML/ATF experience, including regulatory exposure
- Robust knowledge of Canadian AML/ATF laws
- Certifications such as CAMS preferred
- Excellent analytical and communication abilities
- Proactive and adaptable to changes Join a team committed to excellence in AML/ATF compliance and risk management.
📌 Experienced AML Manager Needed (Vancouver)
🏢 STRIVE Recruitment
📍 Vancouver