12 Aug
|
Central 1
|
Canada
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, team-oriented mindset.
J-18808-Ljbffr
📌 Senior Aml/atf & Sanctions Risk Leader Ontario (Canada)
🏢 Central 1
📍 Canada