Job Description

We are currently seeking a Team Lead, AML Monitoring & Reporting to join our team. This is a hybrid role offering the opportunity to work out of our collaboration centres located in Langley, Duncan, Kelowna, Penticton or Toronto.

This role leads the organization’s Anti-Money Laundering and Terrorist Financing (AML/ATF) monitoring and reporting function, ensuring compliance with regulatory requirements while identifying and mitigating risk. The Team Lead, AML Monitoring & Reporting also provides team leadership and expert guidance, driving continuous improvement in AML systems, processes, and stakeholder collaboration.

Accountabilities

  • Compliance: Acts as the first point of contact for AML/TF compliance related inquires and requests. Proactively identifies risks, actual and potential gaps in regulatory requirements and provides direction and support regarding internal policies and procedures or other AML risk. Conducts research to make recommen...

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