Shape compliance strategies at Central 1 as a Senior Manager for AML/ATF. This hybrid role centers on managing teams and ensuring top-tier risk management services.

In this integral role, you will oversee AML/ATF operations and ensure adherence to regulations while delivering exceptional service. Your leadership will guide a team of investigators as they conduct risk assessments and enhance compliance processes. Engage with clients and internal stakeholders to foster a culture of excellence and accountability in all activities.

Key Responsibilities:
• Direct team efforts in AML/ATF investigations and analysis
• Assess new regulatory impacts on existing policies
• Conduct regular audits and compliance checks




• Mentor team members and share AML/ATF knowledge
• Champion operational improvements for effective service delivery

Requirements:
• Over 7 years in compliance and risk management
• Academic foundation in business or law
• Experience handling high-risk clients and transactions
• Robust understanding of AML regulatory requirements
• Proven ability in stakeholder management

Utilize your expertise in AML/ATF to promote compliance excellence and operational success in this senior managerial position.
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📌 Senior AML/ATF Compliance Manager Role (Manitoba)
🏢 Central 1
📍 Manitoba