Job title: Group Manager for AML operations
Job type: Contract
Emp type: Full-time
Industry: Banking
Functional Expertise: Information Technology
Location: Toronto, ON
Job published: 2024-04-18
Job ID: 62438

Job Description

Canadian Banking experience required

Required Skills

 

  • 5+ years people management experience
  • 3+ Years of extensive AML experience with 2+ years in FIU Investigations.
  • 2+ Years banking experience (international included)
  • Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
  • Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary.
  • Excellent communication skills, including the ability to professionally manage questions and/or concerns escalated by partners.
  • Excellent organization skills with the ability handle multiple complex cases simultaneously, while meeting deadlines.
  • Excellent team player who is versatile and adaptable to new situations/opportunities within the business needs.
  • Strong attention to detail and accuracy.
  • Excellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office software.
  • 5+ years people management experience
  • 3+ Years of extensive AML experience with 2+ years in FIU Investigations.
  • 2+ Years banking experience (international included)
  • Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
  • Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary.
  • Excellent communication skills, including the ability to professionally manage questions and/or concerns escalated by partners.
  • Excellent organization skills with the ability handle multiple complex cases simultaneously, while meeting deadlines.
  • Excellent team player who is versatile and adaptable to new situations/opportunities within the business needs.
  • Strong attention to detail and accuracy.
  • Excellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office software.
  •  ACAMS, ACFCS certifications