Senior Manager, Anti-Money Laundering Advisor
Core
Senior Manager serving as a compliance advisor and partner for Canadian line-of-business teams, operationalizing AML policies and driving program enhancements.
Role type
Senior Manager, AML Advisory
Builds
Canada AML Program, strategic plans, and control effectiveness frameworks
Domain
Financial Services / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
AML advisory, risk management, regulatory compliance, strategic planning, stakeholder influence, training delivery, internal controls governance, data analysis, eGRC systems, KYC processes
Preferred skills
Canadian regulated financial institution experience, credit card and payment products expertise, emerging risk identification, complex decision-making, goal setting, ambiguity handling
Technologies
eGRC systems, KYC tools, analytical software tools
Responsibilities
Execute and operationalize AML policies; inform development of CAMLO Strategic Plan; support engagement model between AML Advisory and partners; evaluate risks and process deficiencies; oversee day-to-day Canada AML activities; identify emerging risks and drive program enhancements; lead training and presentations; support strategic direction of CDD, KYC, and monitoring processes; support Internal Audits and Regulatory Engagements; prepare and analyze AML reports; make recommendations to C-A-M-L-O and CRO; act as SME on Legal & Compliance Team; conduct independent reviews of historical frameworks; oversee internal controls effectiveness.
Seniority
Senior Manager, hands-on leadership with strategic oversight
