AML (Anti Money Laundering) Manager

AML (Anti Money Laundering) and financial industry is a MUST 6 months contract Hybrid, Toronto What are the 3 Must Haves? Experience in the following 3 areas: • Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD) • Investigate and assess alerts for potential money laundering risks in the Bank • Ensure efficient identification and monitoring of unusual activities and transactions What you must bring to this role: 10 years of AML experience. Bachelor’s degree in a related field. Certified Anti-Money Laundering Specialist (CAMS) certification. Conduct enhanced due diligence for high-risk clients, KYC/DD, and EDD. Investigate and assess alerts for potential money laundering risks. Ensure efficient identification and monitoring of unusual activities and transactions. Strong analytical and problem-solving skills, with attention to detail. Proficiency in Microsoft Office suite. Excellent verbal and written communication skills. Ability to build relationships, make decisions, and motivate teams. Demonstrated agility, adaptability, and proactive approach to change

Location: Toronto, CA

Posted Date: 11/6/2024