Senior AML/KYC Risk & Onboarding Manager (Ontario)

30 Sep

Central 1

Ontario

30 Sep

Central 1

Ontario

Central 1 is seeking a Senior Manager, Client Risk Management (AML/KYC) to lead the client lifecycle program for Payments clients. You will oversee onboarding, due diligence, risk assessments, ongoing monitoring, and governance activities, ensuring regulatory compliance while mitigating financial crime and sanctions risks.
The role requires solid leadership, sound judgment, and the ability to navigate complex, sensitive matters with discretion.

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📌 Senior AML/KYC Risk & Onboarding Manager (Ontario)
🏢 Central 1
📍 Ontario

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