Join Central 1 as an AML/ATF Risk Management Lead, specializing in compliance initiatives and team development in a hybrid work setting. Make an impactful contribution by overseeing critical AML/ATF services. As part of Central 1's leadership team, you will utilize your extensive experience in AML/ATF and sanctions to advance our compliance efforts.

This position involves mentoring team members, implementing best practices, and ensuring adherence to regulations. Additionally, you'll be responsible for leading strategic initiatives that enhance operational effectiveness and stakeholder engagement. Key Responsibilities:
Oversee daily activities of AML/ATF investigators
Ensure compliance with AML/ATF regulations
Lead the outsourcing of compliance services
Conduct thorough compliance audits and reviews
Mentor team members in AML/ATF knowledge Requirements:
Minimum 7 years of experience in AML/ATF
Relevant university degree required
Exceptional problem-solving and analytical skills
Proven track record in client-facing roles
CAMS certification or intent to obtain Your leadership and analytical skills will be crucial in advancing AML/ATF services at Central 1, benefiting clients and communities across Canada.

📌 Aml/atf Risk Management Lead Position Toronto
🏢 Central 1
📍 Toronto