Step into a leadership role as a Senior AML Business Analyst at a top financial institution in Toronto. You'll guide a team while overseeing AML operations in a hybrid work model.
This contract role demands at least five years of relevant experience and a proactive approach. Leading a team of AML Analysts, you will conduct quality control reviews and ensure adherence to AML policies. Ideal candidates will possess strong interpersonal skills and a solid background in financial services.
Key Responsibilities:
• Manage team of AML Analysts to achieve departmental goals
• Conduct quality control reviews for high-priority areas
• Oversee case management and prioritization of workloads
• Provide guidance on PEP and Adverse Media matters
• Assist in developing and refining group policies
Requirements:
• Minimum five years of AML-related experience
• Two years or more of leadership experience
• CAMS certification preferred
• In-depth knowledge of AML operati...