Join Central 1 as a Senior Manager in Client Risk Management, specializing in AML compliance. This hybrid role entails overseeing risk assessments and client monitoring processes.In this key leadership position, you will develop and implement the AML client lifecycle program for Payments clients, ensuring compliance and effective risk mitigation. You will engage with both internal teams and client partners, enhancing their understanding of AML practices. This role demands a high level of confidentiality and sound decision-making to address sensitive matters.Key Responsibilities:Lead client onboarding and enhanced due diligence assessmentsEstablish ongoing client monitoring protocolsSupport external credit unions with AML expertiseOversee governance of RFI processesReview monthly risk reports for management insightsRequirements:At least 10 years of AML experience in financial servicesDeep expertise in KYC lifecycle managementComprehensive knowledge of AML regulations and best practicesStrong analytical and investigative skills requiredAccredited AML certification like CAMS preferredLeverage your AML expertise to enhance client risk management at Central 1, fostering compliance and operational excellence.

📌 Senior Manager For Client Risk Management (Ottawa)
🏢 Central 1
📍 Ottawa