Join Central 1 as an AML/ATF and Sanctions Risk Manager in a vibrant hybrid setting. You will play a pivotal role in leading compliance initiatives and managing risks for clients.

In this senior position, your responsibilities will encompass overseeing the day-to-day operations of AML/ATF teams while ensuring alignment with current regulations. With a background of over seven years, you will enhance operational processes, mentor team members, and lead change management efforts aimed at continuous improvement.

Key Responsibilities:
• Oversee daily AML/ATF investigations and operational delivery
• Keep abreast of regulatory shifts impacting compliance strategies
• Manage clients' compliance reporting and risk assessments




• Conduct periodic audits and improve internal controls
• Champion a culture of collaboration and trust within the team

Requirements:
• Minimum of 7 years’ experience in AML/ATF management
• Degree in law, economics, or business administration
• Excellent communication and analytical abilities
• Experience developing risk management frameworks
• Commitment to obtaining CAMS certification

Harness your expertise to make a significant impact on Central 1's compliance landscape.
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📌 AML/ATF and Sanctions Risk Manager (British Columbia)
🏢 Central 1
📍 British Columbia