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

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

01 Oct
|
Central 1
|
Vancouver

01 Oct

Central 1

Vancouver

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.

#J-18808-Ljbffr

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

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Unlicensed Licensed Aircraft Maintenance Technician - Dorval, Canada

Unlicensed Licensed Aircraft Maintenance Technician - Dorval, Canada

01 Oct
|
Leading
|
Dorval
  • 01 Oct
  • Leading
  • Dorval

Description Join a dynamic and recognized team and take your career to new heights at the heart of aviation. Based in Dorval, you will play a key role in the maintenance and certification of aircra [...]

Customer Service Representative- Bilingual On-Site ( Portuguese, English/ Portuguese, Spanish, Engli (Montreal)

Customer Service Representative- Bilingual On-Site ( Portuguese, English/ Portuguese, Spanish, Engli (Montreal)

01 Oct
|
Important Company of the Sector
|
Montreal
  • 01 Oct
  • Important Company of the Sector
  • Montreal

Job Description: i2c Customer Service Representative is responsible for handling all customer concerns. Some of these responsibilities includes interacting with customers over the phone and/or via em [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml/kyc risk leader: client onboarding & monitoring (vancouver) / vancouver

Restoration Technician (Kelowna)

Restoration Technician (Kelowna)

01 Oct
|
PuroClean Kelowna
|
Kelowna
  • 01 Oct
  • PuroClean Kelowna
  • Kelowna

Job Description Job Description Restoration Technician PuroClean Kelowna, has full time Emergency Restoration Technician openings available for eager and ambitious individuals. A full list of re [...]

Crew Member (Toronto)

Crew Member (Toronto)

01 Oct
|
Chipotle Mexican Grill
|
Toronto
  • 01 Oct
  • Chipotle Mexican Grill
  • Toronto

CULTIVATE A BETTER WORLD Food served fast does not have to be a typical fast-food experience. Chipotle has always done things differently, both in and out of our restaurants. We are changing the fa [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml/kyc risk leader: client onboarding & monitoring (vancouver) / vancouver