Our client is a major Financial Institution looking to add to their team and AML Manager for an initial term of 6 months. There is a strong chance for this role to either extend and/or convert into a full-time role. Let us know if you have the skills and experience and are interested!
**this is a hybrid role in office 2-3 days per week



As the AML Manager you will lead the AML Investigation team and be responsible for managing & overseeing the day-to-day investigative activities of a group of AML analysts.



Qualifications:

-3+ years experience with AMP drafting STRs, guiding team members through various type of investigations in respect to the FIU (AML Investigations/High Risk Enhanced Due Diligence.

-CAMS accreditation by ACAMS is an asset.



To apply for this role, send your resume to Navneet Kaur at [email protected] 



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