What we offer:
Work-life flexibility
Hybrid work environment
Variable annual incentive plan
Generous annual vacation allotment
Top-notch flexible benefits plan including family building and gender affirmation
Retirement Plan, matched contributions at 6%
Access to a learning platform and educational assistance support
Access to a virtual wellness platform
Career development opportunities
Wellness Flex Fund to support personal interest and activities
Day off to volunteer in your community and other paid time off options
Corporate discounts
* subject to employment agreement
Job Summary:
The Manager, Anti-Money Laundering is a key member of the Compliance Team, reporting directly to the Director of Compliance & CAMLO. This role ensures the organization maintains strong governance, compliance, and control frameworks around Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). You will work closely with senior leadership, regulatory authorities, and internal stakeholders to ensure policies, procedures, and standards are clearly defined, communicated, and consistently applied across the organization.
** This is an 18 month maternity leave coverage role**
What you'll be doing:
As an AML expert, you’ll lead, guide, and influence compliance activities across the organization, including:
Subject Matter Expertise & Guidance
Provide specialist advice on AML, financing of terrorism, and related regulatory issues.
Support business lines in applying the AML/CTF Framework consistently and effectively.
Challenge assumptions and escalate unresolved or material concerns to the Director of Compliance & CAMLO.
Policy & Program Management
Maintain and update AML/CTF policies, procedures, and control frameworks in line with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, FINTRAC regulations, and other regulatory requirements.
Lead high-priority AML projects and ad-hoc compliance initiatives.
Identify opportunities for continuous improvement, innovation, and enhanced risk mitigation
Risk Assessment & Monitoring
Conduct AML/CTF risk assessments, control testing, and transaction monitoring activities.
Oversee independent testing and validation of AML controls across business processes.
Support client onboarding by assessing AML risk and ensuring compliance with policies and regulations.
Review reports, challenge anomalies, and escalate suspicious activities appropriately
Investigations & Reporting
Plan, execute, and document risk-based investigations, including suspicious transaction reporting (STRs) and event-driven reviews.
Maintain accurate records of investigative actions, control assessments, and compliance activities.
Prepare reports and dashboards for leadership, highlighting operational metrics, performance, and risk insights.
Training & Collaboration
Design and deliver AML/CTF training programs for employees, agents, and authorized representatives.
Collaborate with internal audit and assurance functions to validate program effectiveness and remediate gaps.
Work closely with business lines and corporate functions to independently validate AML risk assessments
Regulatory & Industry Awareness
Monitor emerging AML/CTF regulations, industry trends, and typologies.
Provide insights and recommendations to enhance controls and mitigate emerging risks
What you'll have:
Education: Bachelor’s degree in Business, Law, Finance, Risk Management, or related field (Master’s preferred).
Experience: 10+ years in AML or financial crime compliance within a regulated financial institution.
Professional Credentials: CAMS designation or equivalent.
Proven track record in AML program development, risk assessments, investigations, and regulatory reporting.
Deep understanding of Canadian AML/CTF legislation, OSFI guidelines, FINTRAC requirements, and global financial crime trends.
Exceptional communication and presentation skills, with the ability to simplify complex regulatory concepts for executives and staff.
Strong analytical, problem-solving, and decision-making abilities, with experience managing multiple priorities in fast-paced, deadline-driven environments.
Entrepreneurial mindset, committed to innovation, continuous learning, and…
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