Lead AML Monitoring & Reporting Specialist

Step into a pivotal leadership role with our hybrid Team Lead, AML Monitoring & Reporting. This position focuses on compliance, risk mitigation, and team development across our BC and Toronto locations.

As the Team Lead, you'll oversee Anti-Money Laundering and Terrorist Financing monitoring efforts. Your expertise will guide regulatory compliance, risk assessment, and process improvement initiatives using tools like Verafin. With 5 years of financial industry experience, you will leverage your leadership skills to foster team engagement and performance while maintaining high standards of service and compliance.

Key Responsibilities: • Ensure AML compliance and regulatory reporting accuracy • Lead and mentor the AML Monitoring and Reporting team • Develop and implement internal AML policies and procedures • Coordinate AML audits and effectiveness reviews • Provide stakeholder support on risk mitigation strategies

Requirements: • Bachelor’s degree in a relevan...