18 Sep
|
STRIVE Recruitment
|
Winnipeg
18 Sep
STRIVE Recruitment
Winnipeg
Be part of a agile investment firm as an Anti-Money Laundering Manager located in Vancouver or Toronto. Lead initiatives to ensure compliance with AML/ATF standards and legislation.
In this key managerial role, your main responsibilities will include enhancing the AML/ATF program and monitoring compliance with regulations. With your expertise, you will play a crucial part in maintaining the integrity of the firm’s compliance efforts, while also engaging with leadership and compliance teams.
Key Responsibilities: • Monitor industry developments and regulatory changes • Oversee the implementation of AML/ATF compliance strategies • Conduct investigations and prepare risk assessments • Maintain accurate AML/ATF documentation • Collaborate to assess AML risk indicators
Requirements: • 6–8 years of AML/ATF experience, including regulatory exposure • Strong knowledge of Canadian AML/ATF laws • Certifications such as CAMS preferred • Excellent analytical and communication abilities • Proactive and adaptable to changes
Join a team committed to excellence in AML/ATF compliance and risk management. #J-18808-Ljbffr
📌 Experienced AML Manager Needed (Winnipeg)
🏢 STRIVE Recruitment
📍 Winnipeg