Lead Aml Business Analyst Toronto
Confidential • toronto, Canada
Role Description
Take a leadership role as a Lead AML Business Analyst at a premier financial institution in Toronto. Guide a growing team while managing AML operations and case oversight in a hybrid work model.
This contract position requires at least five years of related experience and a proactive mindset. You will lead a team of analysts, conducting quality control reviews and ensuring compliance with AML policies. This opportunity is ideal for someone with strong interpersonal skills and a background in financial services.
Key Responsibilities
Manage AML Analysts and set departmental goals
Conduct Quality Control reviews for MSB, PEP, and Adverse Media
Oversee case management and prioritize team workload
Provide guidance on PEP and Adverse Media determinations
Support the creation of group policies and procedures
Requirements
Minimum five years of relevant experience
Leadership experience of two years or more...
This contract position requires at least five years of related experience and a proactive mindset. You will lead a team of analysts, conducting quality control reviews and ensuring compliance with AML policies. This opportunity is ideal for someone with strong interpersonal skills and a background in financial services.
Key Responsibilities
Manage AML Analysts and set departmental goals
Conduct Quality Control reviews for MSB, PEP, and Adverse Media
Oversee case management and prioritize team workload
Provide guidance on PEP and Adverse Media determinations
Support the creation of group policies and procedures
Requirements
Minimum five years of relevant experience
Leadership experience of two years or more...