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Accountabilities:
- Develop, implement, and maintain the Canadian AML and counter-terrorist financing compliance program.
- Conduct and oversee periodic independent AML/ATF risk assessments.
- Enhance criteria and structure for risk-ranking clients.
Requirements:
- Bachelor’s degree (BA or BS) in a related field or equivalent experience.
- CAMS certification or equivalent AML/financial crime qualification.
- Minimum 7+ years of experience in AML/Compliance roles.
Benefits:
- Impact millions of users worldwide.
- Benefit from internal mobility and continuous learning opportunities.
- Thrive in a Connected, Global Organization: Collaborate internationally.
Jobgether
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