Senior AML/KYC Risk Leader: Client Onboarding & Monitoring (British Columbia)

30 Sep

Central 1

British Columbia

30 Sep

Central 1

British Columbia

Central 1 is seeking a Senior Manager, Client Risk Management (AML/KYC) to lead the AML client lifecycle for Payments clients, overseeing onboarding, due diligence, risk assessments, ongoing monitoring, and governance. This is a high‑impact leadership role requiring sound judgment and discretion.
You will drive AML/ATF practices, advise external credit unions, and manage risk programs with a focus on regulatory compliance and effective stakeholder engagement.

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📌 Senior AML/KYC Risk Leader: Client Onboarding & Monitoring (British Columbia)
🏢 Central 1
📍 British Columbia

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