Anti-Money Laundering Program Manager
Sport Chek
About the role
About
Join Canadian Tire Bank as an Anti-Money Laundering Program Manager. Lead AML initiatives focusing on risk management, data analytics, and regulatory compliance to enhance financial integrity. This role reports directly to the Chief Anti-Money Laundering Officer and is pivotal in shaping the Bank's AML/ATF strategies. A minimum of 5 years’ Canadian AML/ATF experience is required, along with strong knowledge of regulatory frameworks. You'll collaborate closely with senior management and industry players to drive effective AML solutions.
Responsibilities
- Lead technology-driven AML project initiatives
- Integrate data analytics for improved AML processes
- Optimize processes using automation and technology
- Monitor regulatory shifts affecting the AML program
- Support regulatory examinations and audits
Requirements
- Minimum 5 years in AML/ATF compliance
- Strong regulatory knowledge of Canadian laws
- Hands-on experience with AML systems and tools
- Proven leadership and communication skills
- Ability to manage multiple priorities effectively
Excelling in AML leadership roles will shape the financial landscape at Canadian Tire Bank.
Skills
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