Lead AML Operations Analyst - Hybrid Role
Confidential • toronto, Canada
Role Description
Take charge as a Lead AML Operations Analyst with a renowned financial institution in Toronto, balancing a hybrid work model. Your role will involve leading a talented team and overseeing critical AML operations.
As a contract Lead Analyst, you must have a minimum of five years’ experience, along with leadership skills. You will guide AML Analysts in conducting quality control reviews and ensuring compliance with all AML policies. The position is perfect for candidates who excel in financial services and possess strong interpersonal abilities.
Key Responsibilities:
• Lead and manage a team of AML Analysts
• Conduct quality control for MSB, PEP, and Adverse Media
• Oversee case management to optimize team performance
• Guide on determinations related to PEP and Adverse Media
• Contribute to the development of policies and procedures
Requirements:
• At least five years of relevant experience
• Two or more years in a leadership role
• CAMS certification is...
As a contract Lead Analyst, you must have a minimum of five years’ experience, along with leadership skills. You will guide AML Analysts in conducting quality control reviews and ensuring compliance with all AML policies. The position is perfect for candidates who excel in financial services and possess strong interpersonal abilities.
Key Responsibilities:
• Lead and manage a team of AML Analysts
• Conduct quality control for MSB, PEP, and Adverse Media
• Oversee case management to optimize team performance
• Guide on determinations related to PEP and Adverse Media
• Contribute to the development of policies and procedures
Requirements:
• At least five years of relevant experience
• Two or more years in a leadership role
• CAMS certification is...