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 investigatorsEnsure compliance with AML/ATF regulationsLead the outsourcing of compliance servicesConduct thorough compliance audits and reviewsMentor team members in AML/ATF knowledgeRequirements:Minimum 7 years of experience in AML/ATFRelevant university degree requiredExceptional problem-solving and analytical skillsProven track record in client-facing rolesCAMS certification or intent to obtainYour 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