13 Aug
|
STRIVE Recruitment
|
Vancouver
13 Aug
STRIVE Recruitment
Vancouver
Be part of a energetic 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