Job Description
Take a leadership role as a Lead AML Business Analyst at a premier financial institution in Toronto. Guide a growing team while managing AML operations and case oversight in a hybrid work model.
This contract position requires at least five years of related experience and a proactive mindset. You will lead a team of analysts, conducting quality control reviews and ensuring compliance with AML policies. This opportunity is ideal for someone with strong interpersonal skills and a background in financial services.
Key Responsibilities
- Manage AML Analysts and set departmental goals
- Conduct Quality Control reviews for MSB, PEP, and Adverse Media
- Oversee case management and prioritize team workload
- Provide guidance on PEP and Adverse Media determinations
- Support the creation of group policies and procedures
Requirements
- Minimum five years of relevant experience
- Leadership e...