Senior Manager AML Governance & Controls:
On behalf of our financial services client, Procom is searching for a Senior Manager AML Governance & Controls for a 5 month contract role. This position is a hybrid position with 3 days onsite at our client’s Toronto, Ontario office.
Senior Manager AML Governance & Controls - Job Description:
We are seeking a Senior Manager, AML Governance and Controls to support the design, enhancement, and oversight of Anti-Money Laundering (AML) governance frameworks. This role will play a key part in ensuring the organization’s AML program aligns with regulatory expectations, internal standards, and industry best practices.
Senior Manager AML Governance & Controls - Responsibilities:
• Lead the development, review, and enhancement of AML Policy frameworks, policies, and procedures
• Ensure AML policies and standards are aligned with regulatory requirements and industry best practices
• Provide subject matter expertise across all core AML program components (e.g., KYC, transaction monitoring, sanctions, reporting, training)
• Assess and strengthen AML control frameworks, identifying gaps and recommending improvements
• Support governance-related initiatives, including internal assessments
• Collaborate with cross-functional stakeholders (Compliance, Risk, Legal, Operations, 1st line) to ensure consistent implementation of AML controls
• Prepare and present governance documentation, reports, and updates to senior leadership
Senior Manager AML Governance & Controls - Mandatory Skills:
• Minimum 5+ years of experience in AML, with a strong focus on governance and control frameworks
• Demonstrated expertise across key AML components and regulatory expectations
• Proven experience in developing and writing AML policies and procedures
• Strong understanding of AML controls design, implementation, and effectiveness
• Excellent written and verbal communication skills, with the ability to translate complex regulatory requirements into clear documentation
• Deep understanding of AML regulations (e.g., FINTRAC, OSFI, FATF recommendations)
• High attention to detail and quality
Senior Manager AML Governance & Controls – Nice-to-Have Skills:
• Bachelor’s degree in Finance, Law, Business, or related field
• ACAMS (Association of Certified Anti-Money Laundering Specialists) certification or equivalent
• Experience in large financial institutions or complex regulatory environments
• Ability to manage multiple priorities in a fast-paced environment
• Strong problem-solving and teamwork skills
Senior Manager AML Governance & Controls – Assignment Length:
This is a 5 month contract position.
Senior Manager AML Governance & Controls - Start Date:
ASAP.
Senior Manager AML Governance & Controls - Assignment Location:
Toronto, Ontario, Canada. This is a hybrid role requiring 3 days in the office.
Senior Manager AML Governance & Controls • Greater Toronto Area, Canada
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