- Lead and oversee the day-to-day work of AML/ATF investigators and analysts, ensuring high-quality service delivery and operational effectiveness
- Stay current on AML/ATF regulations, legislation, and industry best practices, and ensure team activities align with evolving requirements
- Manage AML/ATF outsourcing services for clients, including transaction monitoring, suspicious transaction reporting, enhanced due diligence, risk assessments, compliance reporting, and advisory support
- Assess the impact of new or amended regulations and implement updates to policies, procedures, and controls
- Conduct compliance reviews, internal controls testing, and periodic audits to identify risks, recommend improvements, and implement corrective actions
- Lead AML/ATF initiatives, including development of policies, procedures, risk assessments, training, awareness materials, and advisory services
- Develop and enhance operational processes, standards, and best practices
- Mentor, coach, and develop team members
- Foster a collaborative, high-performing team environment
- Lead change management initiatives and champion process improvementsRequirements7+ years of experience in AML/ATF and/or sanctionsLeadership experience managing teams and driving operational performance considered an assetUniversity degree in criminology, law, economics, business administration, or a related fieldStrong analytical and problem-solving skills, including identifying AML/ATF and sanctions risks through data analysis and investigationDeep understanding of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and related regulationsKnowledge of AML best practices for high-risk clients, transactions, industries, geographies,



and correspondent banking relationshipsExperience with regulatory reporting requirements and compliance obligationsPrevious consulting or client-facing experienceAbility to develop AML/ATF deliverables, including policies and procedures, risk assessments, governance documents, and risk management reportsStrong communication skills for translating complex regulatory requirements into practical business guidanceCAMS certification or similar designation, or commitment to obtain one within the first yearExcellent collaboration, planning, organization, change management, and stakeholder management skillsExceptional attention to detail, accuracy, and quality of workStrong time management skills and ability to prioritize competing demands and meet deadlinesCore CompetenciesDemonstrates extensive expertise in AML/ATF regulations and compliance, with a strong focus on risk assessment, policy development, and operational effectiveness. Proven leadership in managing teams and driving high-quality service delivery in a collaborative setting.Highest-signal resume keywordsAML/ATF Compliance ManagementRisk Assessment DevelopmentLeadership and Team ManagementCAMS CertificationRegulatory Reporting ExpertiseATS Optimization KeywordsHard SkillsAML/ATF RegulationsData AnalysisPolicy DevelopmentCompliance ReportingTransaction MonitoringRisk ManagementInternal Controls TestingDue DiligenceAudit ConductingRegulatory ComplianceSoft SkillsAnalytical Problem-SolvingStrong CommunicationCollaborationChange ManagementAttention to DetailCertifications & QualificationsCAMS CertificationIndustry KeywordsProceeds of Crime (Money Laundering) and Terrorist Financing ActSanctionsHigh-Risk ClientsGovernance DocumentsClient-Facing Experience #J-18808-Ljbffr

📌 Senior Manager, Aml/Atf And Sanctions Risk Management (Vancouver)
🏢 Jobtailor
📍 Vancouver