Offres d'emploi - Adelaide st w,toronto

Job Summary :

We are seeking an experienced AML (Anti-Money Laundering) Supervisor / Manager to lead a dedicated team at a leading financial institution in Downtown Toronto. This position requires a strong leader with deep expertise in AML and regulatory compliance, exceptional people management skills, and the ability to foster collaboration in a fast-paced, results-oriented environment. In this long-term contract position, the supervisor will be responsible for overseeing all AML processes, ensuring compliance with applicable regulations, and driving team performance to deliver critical business objectives.

Responsibilities :

• Team Leadership and Management
• Lead, mentor, and coach a team of AML analysts and specialists to meet organizational goals and maintain high standards of performance.
• Conduct regular one-on-one meetings and team huddles to foster a collaborative and results-driven environment.
• Delegate day-to-day tasks effectively and monitor team performance to ensure adherence to SLAs and KPIs.
• AML Compliance Oversight
• Manage the end-to-end process of detecting, investigating, and reporting suspicious activities in compliance with FINTRAC regulations and internal policies.
• Monitor and enhance AML / CTF (Counter-Terrorism Financing) processes, ensuring compliance with local and international guidelines.
• Serve as a key point of escalation for complex investigations and decision-making regarding high-risk transactions.
• Operational Excellence
• Ensure the effective allocation of resources to meet deadlines and project requirements.
• Monitor daily workflows and adjust staffing as required to meet operational demands.
• Prepare detailed reports for senior management regarding AML program performance and identified risks.
• Stakeholder Communication
• Collaborate with internal teams, including Risk, Compliance, and Legal, to address evolving regulatory requirements.
• Build and maintain relationships with external stakeholders such as regulatory bodies and auditors.
• Continuous Improvement
• Identify areas for process improvement and implement innovative AML solutions to increase efficiency.
• Keep up with industry trends, emerging risks, and best practices to enhance team capabilities.
• Provide recommendations for system upgrades or enhancements to ensure compliance.

Qualifications : Education :

Experience :

Skills and Competencies :

Work Environment :

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