What we offer: Work-life flexibility Hybrid work environment Variable annual incentive plan Generous annual vacation allotment Top-notch flexible benefits plan including family building and gender affirmation Retirement Plan, matched contributions at 6% Access to a learning platform and educational assistance support Access to a virtual wellness platform Wellness Flex Fund to support personal interest and activities Day off to volunteer in your community and other paid time off options *subject to employment agreement Job Summary: The Senior Manager, AML/KYC Client Risk Management leads Central 1's AML client lifecycle program for Payments clients, overseeing client onboarding, due diligence, risk assessments, ongoing monitoring, and governance activities. As a key AML/ATF subject matter expert,



this role helps ensure compliance with regulatory requirements while identifying and mitigating financial crime, sanctions, and reputational risks. This is a high-impact leadership opportunity to shape AML/KYC practices, influence key decisions, and strengthen risk management across the organization. Success in this role requires robust leadership, sound judgment, and the ability to navigate complex and sensitive matters with confidence and discretion. What you'll be doing: AML/KYC Client Onboarding and Risk Assessment Lead the onboarding due diligence process for new Central 1 clients, including enhanced due diligence risk assessments for high-risk clients, high-risk industries,

📌 Senior Manager, Client Risk Management (Toronto)
🏢 Central 1
📍 Toronto