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 • Solid 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. #J-18808-Ljbffr

📌 Senior AML/ATF Compliance Manager Role (Winnipeg)
🏢 Central 1
📍 Winnipeg