AML/KYC Risk Leader: Client Onboarding & Oversight (British Columbia)

05 Sep

Central 1

British Columbia

05 Sep

Central 1

British Columbia

Central 1 is seeking a Senior Manager, AML/KYC Client Risk Management to lead the client lifecycle program for Payments clients, overseeing onboarding, due diligence, risk assessments, and ongoing monitoring. You will be the subject matter expert for AML/ATF compliance and play a key role in risk management across the organization.
The role demands solid leadership, judgment, and discretion in navigating complex regulatory matters while driving improvements in processes, automation, and

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📌 AML/KYC Risk Leader: Client Onboarding & Oversight (British Columbia)
🏢 Central 1
📍 British Columbia

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