AML Manager
Toronto, ON$80k–$100k/yrHybridFull Time
F
Fig
5+ YOEFig needs candidates with 5+ years of AML/ATF compliance experience at a Canadian bank, lender, fintech or payments company. They need strong knowledge of PCMLTFA and FINTRAC rules, hands-on experience with name screening and transaction monitoring, and skill in quality assurance programs.
Anti-money laundering, Reporting, Quality assurance, Know your customer, Regulatory compliance, Manage quality