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Job Title


Senior AML Compliance Manager to build and guide AML practices for our large ban


Company : SML Inox


Location : Toronto, Ontario


Created : 2025-04-06


Job Type : Full Time


Job Description

Our large banking client is looking for a Senior AML Compliance Manager to build and guide AML practices. Please note-- this is a hybrid role where team members are required to work onsite 4 days per week in their downtown Toronto office. Must Haves: 10+ years of work experience working within AML and Compliance teams, preferably in a branch or compliance related field. Experience leading a team of 4+ Analysts within an AML/Compliance environment. Undergraduate degree or higher, preferably in Business, Finance, or Law. Nice to Haves: CAMS certification is an asset. Chinese language skills with work proficiency is an asset. Apply #J-18808-Ljbffr