Anti-Money Laundering Lead

A company is looking for an Anti-Money Laundering Regulatory Lead. Key Responsibilities Focus on FINTRAC AML reviews and STR filings, including transaction monitoring alert queue management Identify gaps in AML and STR control frameworks and lead remediation efforts for continuous process improvement Partner with money movement businesses to ensure AML and STR compliance in program designs and oversee vendor performance related to AML responsibilities Required Qualifications Direct filing experience with FINTRAC and STR quality assurance expertise Knowledge of relevant AML and FINTRAC regulations with in-house experience in implementation Preferred CAMS certification Ability to evaluate data for efficiencies and improvements in AML processes Experience in managing projects related to AML and STR compliance enhancement

Apr 16, 2025 - 22:28

A company is looking for an Anti-Money Laundering Regulatory Lead. Key Responsibilities Focus on FINTRAC AML reviews and STR filings, including transaction monitoring alert queue management Identify gaps in AML and STR control frameworks and lead remediation efforts for continuous process improvement Partner with money movement businesses to ensure AML and STR compliance in program designs and oversee vendor performance related to AML responsibilities Required Qualifications Direct filing experience with FINTRAC and STR quality assurance expertise Knowledge of relevant AML and FINTRAC regulations with in-house experience in implementation Preferred CAMS certification Ability to evaluate data for efficiencies and improvements in AML processes Experience in managing projects related to AML and STR compliance enhancement