CI Financial Corp.
The Manager, AML Compliance is a hands-on subject matter expert within the Canadian Wealth AML function, supporting the day-to-day operation, oversight, and continuous improvement of the anti-money laundering, anti-terrorist financing, and sanctions compliance program. The role involves leading investigations, regulatory reporting, governance, risk assessments, and control enhancement while collaborating with Compliance, Legal, Operations, and business partners. This position requires strong technical judgment and practical execution in a complex wealth management environment.
CI Financial offers global wealth management and asset management advisory services. Since 1965, we have consistently anticipated and responded to the changing needs of investors.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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