• Lead and oversee the day-to-day work of AML/ATF investigators and analysts, ensuring high-quality service delivery and operational effectiveness
• Stay current on AML/ATF regulations, legislation, and industry best practices, and ensure team activities align with evolving requirements
• Manage AML/ATF outsourcing services for clients, including transaction monitoring, suspicious transaction reporting, enhanced due diligence, risk assessments, compliance reporting, and advisory support
• Assess the impact of new or amended regulations and implement updates to policies, procedures, and controls
• Conduct compliance reviews, internal controls testing, and periodic audits to identify risks, recommend improvements, and implement corrective actions
• Lead AML/ATF initiatives, including development of policies, procedures, risk assessments, training, awareness materials, and advisory services
• Develop and enhance operational processes, standards, and best practices
• Mentor, coach, and develop team members
• Foster a collaborative, high-performing team environment
• Lead change management initiatives and champion process improvements
Requirements
7+ years of experience in AML/ATF and/or sanctions
Leadership experience managing teams and driving operational performance considered an asset
University degree in criminology, law, economics, business administration, or a related field
Strong analytical and problem-solving skills, including identifying AML/ATF and sanctions risks through data analysis and investigation
Deep understanding of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and related regulations
Knowledge of AML best practices for high-risk clients, transactions, industries, geographies, and correspondent banking relationships




Experience with regulatory reporting requirements and compliance obligations
Previous consulting or client-facing experience
Ability to develop AML/ATF deliverables, including policies and procedures, risk assessments, governance documents, and risk management reports
Strong communication skills for translating complex regulatory requirements into practical business guidance
CAMS certification or similar designation, or commitment to obtain one within the first year
Excellent collaboration, planning, organization, change management, and stakeholder management skills
Exceptional attention to detail, accuracy, and quality of work
Strong time management skills and ability to prioritize competing demands and meet deadlines
Core Competencies
Demonstrates extensive expertise in AML/ATF regulations and compliance, with a strong focus on risk assessment, policy development, and operational effectiveness. Proven leadership in managing teams and driving high-quality service delivery in a team-oriented environment.
Highest-signal resume keywords
AML/ATF Compliance Management
Risk Assessment Development
Leadership and Team Management
CAMS Certification
Regulatory Reporting Expertise
ATS Optimization Keywords
Hard Skills
AML/ATF Regulations
Data Analysis
Policy Development
Compliance Reporting
Transaction Monitoring
Risk Management
Internal Controls Testing
Due Diligence
Audit Conducting
Regulatory Compliance
Soft Skills
Analytical Problem-Solving
Strong Communication
Collaboration
Change Management
Attention to Detail
Certifications & Qualifications
CAMS Certification
Industry Keywords
Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Sanctions
High-Risk Clients
Governance Documents
Client-Facing Experience

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📌 Senior Manager, AML/ATF and Sanctions Risk Management (British Columbia)
🏢 Jobtailor
📍 British Columbia