Senior AML/KYC Risk Leader — Client Onboarding (Toronto)

Senior AML/KYC Risk Leader — Client Onboarding (Toronto)

15 Sep
|
Central 1
|
Toronto

15 Sep

Central 1

Toronto

Central 1 is seeking a Senior Manager to lead AML/KYC client risk management across Payments clients. You will oversee onboarding, due diligence, risk assessments, and ongoing monitoring while ensuring regulatory compliance and solid governance.

The role demands a strategic leader with excellent judgment, capable of navigating sensitive matters and driving continuous improvement in AML services and risk management practices.

📌 Senior AML/KYC Risk Leader — Client Onboarding (Toronto)
🏢 Central 1
📍 Toronto

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