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Senior AML Product Leader - North America

Job in Toronto, Ontario, C6A, Canada
Listing for: Citco GSGS
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
An established industry player is seeking a seasoned AML Compliance Leader to spearhead the development of investor AML product strategies across North America. This pivotal role requires a deep understanding of compliance regulations, particularly in the alternative funds sector, and the ability to lead teams effectively. You will engage with clients and internal stakeholders to ensure adherence to AML and KYC requirements while staying abreast of evolving regulations.

Join a forward-thinking organization that values diversity and offers flexible working arrangements, empowering you to achieve your professional goals while maintaining work-life balance.
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Position Requirements
10+ Years work experience
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