Manager AML
- Full-time
Our client is a major Financial Institution looking to add to their team and AML Manager for an initial term of 6 months. There is a strong chance for this role to either extend and/or convert into a full-time role. Let us know if you have the skills and experience and are interested!
**this is a hybrid role in office 2-3 days per week
As the AML Manager you will lead the AML Investigation team and be responsible for managing & overseeing the day-to-day investigative activities of a group of AML analysts.
Qualifications:
-3+ years experience with AMP drafting STRs, guiding team members through various type of investigations in respect to the FIU (AML Investigations/High Risk Enhanced Due Diligence.
-CAMS accreditation by ACAMS is an asset.
To apply for this role, send your resume to Navneet Kaur at nkaur@ifgpr.com
To view other opportunities visit www.ifg-global.com