Lead, guide, and influence compliance activities across the organization
Provide specialist advice on AML, financing of terrorism, and regulatory issues
Support business lines in applying the AML/CTF Framework consistently and effectively
Maintain and update AML/CTF policies, procedures, and control frameworks
Lead high-priority AML projects and compliance initiatives
Conduct AML/CTF risk assessments, control testing, and transaction monitoring activities
Oversee independent testing and validation of AML controls
Plan, execute, and document risk-based investigations
Design and deliver AML/CTF training programs for employees

Bachelor’s degree in Business, Law, Finance, Risk Management, or related field (Master’s preferred)
10+ years in AML or financial crime compliance within a regulated financial institution
CAMS designation or equivalent
Proven track record in AML program development, risk assessments, investigations, and regulatory reporting
Deep understanding of Canadian AML/CTF legislation, OSFI guidelines, FINTRAC requirements, and global financial crime trends
Exceptional communication and presentation skills
Strong analytical, problem-solving, and decision-making abilities
Experience managing multiple priorities in fast-paced, deadline-driven environments
Proficiency in MS Teams, Office 365, and the ability to leverage AI/data tools for monitoring and reporting.

Work-life flexibility
Hybrid work environment
Variable annual incentive plan
Generous annual vacation allotment
Top-notch flexible benefits plan including family building and gender affirmation
Retirement Plan, matched contributions at 6%
Access to a learning platform and educational assistance support
Access to a virtual wellness platform
Career development opportunities
Wellness Flex Fund to support personal interest and activities
Day off to volunteer in your community and other paid time off options
Corporate discounts *subject to employment agreement

Manager, Anti Money Laundering

Key skills