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. #J-18808-Ljbffr

📌 AML/ATF and Sanctions Risk Manager (Winnipeg)
🏢 Central 1
📍 Winnipeg