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Financial Crimes Compliance Manager at AML RightSource - ApplyBlast

Financial Crimes Compliance Manager

AML RightSource

27 days ago

3.1 on Glassdoor

Mississauga, Ontario, Canada

Onsite

Full Time

Manager

0 applicants

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About this role

The Financial Crimes Compliance Manager leads and enhances Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions, and regulatory compliance programs. This role involves developing compliance frameworks, managing global teams, overseeing risk assessments, and ensuring adherence to regulatory requirements across multiple jurisdictions. The position requires deep expertise in AML/CTF compliance, transaction monitoring, and risk management within banking, insurance, or financial services environments.

Responsibilities

Lead design and implementation of AML and sanctions compliance programs
Manage global compliance teams and establish quality assurance standards
Conduct compliance risk assessments and support regulatory examinations

Skills

Qualifications

CAMSICACRCMACAMSCPA

About AML RightSource

amlrightsource.com

Headquarters

Cleveland, Ohio, United States

Company Size

1001-5000 employees

Founded

2004

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AML RightSource is a provider of financial crime compliance services, helping financial institutions and regulated organizations manage anti-money laundering (AML), Know Your Customer (KYC), fraud, and transaction monitoring requirements. The company offers managed services, advisory support, and technology-enabled solutions in the financial crime compliance and risk management industry.