Offres d'emploi - Toronto, on, ca
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AML Production Team Supervisor - onsite 5 days a week
Robert HalfToronto, ON, CAIl y a 24 jours
Salaire
45,00 $CA –50,00 $CA par heure
Type de contrat
- Quick Apply
Description de posteBachelor’s degree in Finance, Business Administration, Criminology, or a related field. ACAMS (Certified Anti-Money Laundering Specialist) designation or equivalent is an asset. A minimum of 5 years of experience in AML compliance within the financial services industry, including 2+ years in a leadership role. Proven expertise in AML / CTF investigations, transaction monitoring, due diligence, and regulatory reporting. Strong knowledge of Canadian AML regulations (FINTRAC) and global AML guidelines (e.g., FATF). Excellent leadership skills with the ability to motivate and manage high-performing teams. Outstanding analytical, decision-making, and problem-solving abilities. Strong communication and stakeholder management skills. Proficiency in AML systems and tools, such as transaction monitoring or case management platforms. This position requires 5 days per week in-office at a Downtown Toronto location. The role offers a dynamic and collaborative work atmosphere, with opportunities to contribute to critical compliance initiatives. All applicants applying for Canadian job openings must be authorized to work in Canada.
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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