Elevate your career with Central 1 as a Senior Manager, AML/ATF and Sanctions Risk Management in a hybrid work environment. Lead a dedicated team in delivering top-notch compliance services.

This critical role requires managing AML/ATF risks for Central 1's clients while ensuring high operational effectiveness. With over seven years in the field, you'll guide and mentor AML/ATF investigators and analysts, staying abreast of regulatory changes and best practices. Your leadership will empower the team to provide exceptional service and strategic compliance solutions.

Key Responsibilities:



• Lead daily operations of AML/ATF investigations and analysis • Stay updated on regulations and align team activities accordingly • Manage AML/ATF outsourcing services and compliance reporting • Conduct internal audits to identify and mitigate risks • Foster a cooperative, high-performing team culture

Requirements: • 7+ years in AML/ATF or sanctions management • University degree in criminology, law, or related fields • Strong analytical and problem-solving skills • Proven ability to develop compliance policies and procedures • CAMS certification or commitment to obtain

Lead compliance initiatives while leveraging your expertise in AML/ATF at Central 1. #J-18808-Ljbffr

📌 Senior Manager of AML/ATF Risk (Winnipeg)
🏢 Central 1
📍 Winnipeg