Director, AML Financial Intelligence Unit & High-Risk Customer Management

Overview

Director responsible for AML compliance and high-risk customer management.

Ideal candidate has 8-10 years of AML experience with leadership skills and expertise in transaction monitoring.

Locations

• Canada, Ontario

Requirements

• Degree in Law, Business Administration, Finance or related field
• 8-10 years AML/FIU experience
• 3 years in leadership capacity

Responsibilities

• Oversee alert investigation workflow
• Ensure regulatory report filing
• Develop and maintain compliance policies

Benefits

• Mentoring and training
• Diversity and inclusion initiatives
• Career development opportunities