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.

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