Robertson & Company Ltd. is seeking an AML Operations Officer III to support ongoing onboarding, KYC reviews, and regulatory compliance initiatives in Toronto.
The role emphasizes leading AML/KYC efforts, coaching team members, and ensuring adherence to SLAs within a fast-paced environment. The position requires 5 years of AML/KYC experience, solid knowledge of PCMLTFA, FATCA, CIRO and related regulations, and a proven ability to manage projects and guide junior staff.
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📌 Senior AML Operations Lead - 11m Contract (Onsite) (Ontario)
🏢 RobertsonLtd.
📍 Ontario
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