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
• Strong 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.
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📌 Experienced AML Manager Needed (Vancouver)
🏢 STRIVE Recruitment
📍 Vancouver