Anti-Money Laundering Program Manager

About

Join a pivotal role in AML program management in Oakville, ON, focusing on regulatory compliance, risk assessment, and technological advancement. This full-time position emphasizes leadership in compliance initiatives.

In your role as the Anti-Money Laundering Program Manager, you will work under the Chief Anti-Money Laundering Officer to develop and oversee the Bank's AML/ATF Program. Your duties will span project management, regulatory monitoring, and improving investigation processes using advanced data analytics. You will interact with industry stakeholders, regulatory bodies, and internal teams to ensure compliance and uphold program standards.

Empower AML initiatives while driving organizational improvements and collaboration with stakeholders in Oakville.

Responsibilities

• Lead and optimize AML/ATF projects across the organization
• Use data analytics for decision-making in compliance processes
• Evaluate new technology to enhance AML capabilities
• Conduct regulatory impact assessments on changes
• Support teams involved in investigative and reporting processes

Requirements

• 5+ years of AML compliance experience in financial services
• Relevant degree with preferred professional certification
• Demonstrated AML investigation and regulatory reporting skills
• Strong technical proficiency with tools like TSYS and Databricks
• Excellent organizational and analytical skills