Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the AML Risk Assessments & Oversight team in International Banking, ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. The IB AML Advisory role will work very closely with the Enterprise Risk Assessment Office in the execution of Money Laundering, Terrorist Financing, and Sanctions risk assessments across Assessable Units in International Banking jurisdictions. The role proactively identifies internal and external AML risk drivers, AML risk mitigants, and supports the development of action plans to manage AML risk. Is this role right for you? In this role, you will: Champions a customer-focused culture to deepen client relationships and leverage broader

📌 Manager, International Aml Advisory (Toronto)
🏢 Socket.dev
📍 Toronto