Lead AML/ATF governance and risk management as a six-month contract Manager, strengthening compliance frameworks through regulatory interpretation and control testing.

An established financial services organization seeks an experienced AML skilled for this Manager, AML/ATF Governance assignment. You will collaborate with senior leadership, compliance professionals, and business partners. The work includes sanctions programs, transaction monitoring, and continuous improvement.

Key Responsibilities:

- Maintain AML/ATF policies, procedures, standards, and risk assessments
- Oversee quality control, coaching, and team guidance
- Interpret FINTRAC requirements and coordinate necessary changes
- Conduct control testing, gap analyses, and risk assessments




- Support audits, training, and management and board reporting

Requirements:

- Five-plus years of retail banking experience
- Five-plus years of recent direct AML/ATF experience
- CAMS certification or equivalent designation required
- Knowledge of Canadian AML legislation and privacy requirements
- Strong analytical, leadership, communication, and stakeholder management skills

Apply AML/ATF governance, regulatory interpretation, and risk management expertise to strengthen financial crime prevention controls.

📌 AML ATF Governance Manager (Toronto)
🏢 Altis
📍 Toronto