Become a vital part of Central 1 as the Manager of AML/ATF and Sanctions Risk Management in a hybrid work model. Your leadership will drive high-quality compliance services and operational excellence. With over seven years of experience in AML/ATF, you will oversee a team of investigators, staying up-to-date with the latest regulatory requirements.

This role demands solid analytical, communication, and mentoring skills as you enhance the team's performance and deliver on AML/ATF initiatives. Key Responsibilities:
Lead the operational efforts of AML/ATF analysts and investigators
Monitor regulatory developments and adjust activities accordingly
Oversee outsourcing services, transaction monitoring, and compliance
Assess current regulations and implement impactful updates
Mentor team members while fostering a trust-based environment Requirements:
7+ years of relevant experience in AML/ATF
University degree in a related field such as criminology
Robust problem-solving and analytical skills
Prior experience in developing compliance documents and reports
CAMS certification or intent to pursue Drive compliance excellence in a meaningful role at Central 1, ensuring the financial safety of clients.

📌 Manager Of Aml/atf Services At Central 1 Vancouver (Canada)
🏢 Central 1
📍 Canada