Richardson Wealth is seeking an AML compliance skilled to oversee the daily and monthly AML program and advise employees on regulatory requirements. This role supports enhancements to the AML framework across the organization and assists with regulatory responses.
The position involves reviewing transactions and client activity for suspicious patterns, ensuring governance per FINTRAC and CIRO policies, and collaborating with Branch Management and other departments.
📌 AML Compliance Lead - Wealth Management (Toronto)
🏢 Richardson Wealth
📍 Toronto
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.