Take charge of financial crime compliance with AML RightSource in Mississauga. Lead AML, KYC, and transaction monitoring programs while managing a global team of compliance professionals.
As a Financial Crime Compliance Manager, you will leverage 8-10 years of experience to drive operational excellence. Your role will encompass developing compliance frameworks, managing risk assessments, and ensuring regulatory adherence across multiple jurisdictions. This is a critical position dedicated to enhancing financial crime prevention methods and compliance strategies.
Key Responsibilities:
• Lead design and implementation of compliance programs
• Develop policies and frameworks meeting regulatory obligations
• Conduct compliance risk assessments and mitigation strategies
• Ensure adherence to AML and KYC regulations
• Monitor regulatory developments and recommend enhancements
Requirements:
• Bachelor’s degree in Finance or related field
• 8+ years in AML, compliance, or risk management
• Experience managing compliance teams globally
• Proficiency in AML systems and transaction monitoring
• Qualified certification such as CAMS or ACAMS preferred
Drive compliance excellence through effective leadership and innovative compliance solutions with AML RightSource in Mississauga.
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