Senior Aml Operations Lead - 11m Contract (Onsite) (Toronto)

11 Nov

RobertsonLtd.

Toronto

11 Nov

RobertsonLtd.

Toronto

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, robust knowledge of PCMLTFA, FATCA, CIRO and related regulations, and a proven ability to manage projects and guide junior staff.

📌 Senior Aml Operations Lead - 11m Contract (Onsite) (Toronto)
🏢 RobertsonLtd.
📍 Toronto

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