AML Supervisor/Manager

Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience and people leadership experience, let us know you are available.

This is an in-office role 5 days per week.

As the AML Supervisor/Manager, you will be responsible for:

1. Team Leadership and Management
2. AML Compliance Oversight
3. Operational Excellence
4. Stakeholder Communication
5. Continuous Improvement

Qualifications:

1. Bachelor's degree in finance, Business Administration, Criminology, or a related field; ACAMS (Certified Anti-Money Laundering Specialist) designation is an asset.
2. 4+ years experience in AML compliance, with expertise in AML/CTF investigations, transaction monitoring, due diligence, and regulatory reporting.
3. Strong knowledge of Canadian AML regulations (FINTRAC) and global AML guidelines (e.g., FATF).

To apply for this role, send your resume to michelle@ifgpr.com.