Drive AML client operations and mentorship as a Senior Manager. Lead financial crime projects, manage client relations, and ensure quality compliance while enjoying the flexibility of remote work and occasional office visits.You will oversee the operational effectiveness of AML engagements and guide the development of managers and analysts. Your role is critical in fostering compliance, managing client expectations, and waiting to identify new business opportunities. This multifaceted position also includes ensuring accurate and timely reporting for clients.Key Responsibilities:• Supervise financial crime AML project operations• Implement quality assurance and training programs• Conduct client meetings to assess performance needs• Prepare and deliver KPI/KRI dashboards• Manage risks and communication effectivelyRequirements:• 15+ years in AML/Financial Crimes• Extensive experience in advisory consulting and banking• Proven leadership skills with large teams• Strong project management and risk management expertise• Must reside in Ontario and travel as neededUtilize your AML expertise to maximize operational effectiveness and foster growth through leadership and mentor engagement across financial crime services.#J-18808-Ljbffr
Remote Senior Manager For Aml Client Operations And Project Leadership
AML RIGHTSOURCE, LLC.
mississauga, mississauga
Published 27 days ago
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