Senior Aml/kyc Risk Leader: Client Onboarding & Monitoring British Columbia

Senior Aml/kyc Risk Leader: Client Onboarding & Monitoring British Columbia

02 Oct
|
Central 1
|
British Columbia

02 Oct

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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