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About the Role
Be part of a dynamic investment firm as an Anti-Money Laundering Manager located in Vancouver or Toronto. Lead initiatives to ensure compliance with AML/ATF standards and legislation.
In this key managerial role, your main responsibilities will include enhancing the AML/ATF program and monitoring compliance with regulations. With your expertise, you will play a crucial part in maintaining the integrity of the firm’s compliance efforts, while also engaging with leadership and compliance teams.
Key Responsibilities:
• Monitor industry developments and regulatory changes
• Oversee the implementation of AML/ATF compliance strategies
• Conduct investigations and prepare risk assessments
• Maintain accurate AML/ATF documentation
• Collaborate to assess AML risk indicators
Requirements:
• 6–8 years of AML/ATF experience, including regulatory exposure
• Strong knowledge of Canadian AML/ATF laws
• Certifications such as CAMS preferred
• Excellent analytical a...
In this key managerial role, your main responsibilities will include enhancing the AML/ATF program and monitoring compliance with regulations. With your expertise, you will play a crucial part in maintaining the integrity of the firm’s compliance efforts, while also engaging with leadership and compliance teams.
Key Responsibilities:
• Monitor industry developments and regulatory changes
• Oversee the implementation of AML/ATF compliance strategies
• Conduct investigations and prepare risk assessments
• Maintain accurate AML/ATF documentation
• Collaborate to assess AML risk indicators
Requirements:
• 6–8 years of AML/ATF experience, including regulatory exposure
• Strong knowledge of Canadian AML/ATF laws
• Certifications such as CAMS preferred
• Excellent analytical a...
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