Offer summary
Qualifications:
Bachelor’s Degree with 4-5 years of AML or KYC Management experience, Must reside in Ontario and travel when needed, Ability to lead projects and coordinate teams, Experience in a consulting or managed service environment (preferred), Professional Certification (CAMS) is a plus.
Key responsabilities:
- Manage a team of 25+ analysts
- Coach and develop leaders into Senior Analyst roles
- Strengthen partnerships and report results to clients
- Oversee production, conduct quality control reviews
- Provide production/service reporting to leadership and clients