AML RightSource
Senior Manager, Financial Crime Managed Services - Mississauga, ON
Mississauga, Ontario, CA · Senior
Sponsorship not specified$120k-$149kDetected 90 days ago
Business DevelopmentRecruitingLeadershipCommunicationAdaptabilityNetSuite
About the role
- Join AML RightSource, the global leader in managed services and expert solutions, dedicated to preventing financial crime and delivering outstanding results.
- Leadership: Directly mentor Managers and Analysts, shaping the next generation of FCC experts.
- Operational Excellence: Oversee day-to-day AML/FC engagements, ensuring adherence to SOWs and high-quality QC standards.
Responsibilities
- Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk.
- With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages.
- Manage high-velocity operations including Transaction Monitoring, KYC, and EDD.
- Identify expansion opportunities within existing accounts and support strategic business development initiatives.
- Scale: Manage high-velocity operations including Transaction Monitoring, KYC, and EDD.
- Business Growth: Identify expansion opportunities within existing accounts and support strategic business development initiatives.
- Financial Oversight: Manage project budgets, NetSuite time tracking, and client billing/invoicing.
- AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Requirements
- Expertise: 15+ years of AML / Financial Crimes experience (Transaction Monitoring, KYC, EDD).
- Leadership: Proven track record leading teams of 50+ employees, including managing other Managers.
- Master's Degree or relevant professional equivalent.
- Familiarity with AML technology-enabled service tools.
Nice to have
- Certifications: CAMS (Certified Anti-Money Laundering Specialist) highly preferred.
- Industry Niche: Experience in Fraud, Sanctions, Payments, or FinTech environments.
- Tech-Savvy: Familiarity with AML technology-enabled service tools.
- Professional development opportunities
- Collaborative work environment with global exposure
- AI Screening Notice
- however, all hiring decisions are made through human review.
- Deep understanding of Canadian AML regulations (FINTRAC)
Compensation
- CAD 120,000-149,000 annually (based on experience)
Benefits
- Comprehensive health, dental, vision, and defined contribution retirement plan benefits
- Paid time off and holidays (in accordance with local law)
Equal opportunity
- Employer & Accessibility
- AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
- Recruitment Scam Alerts
- We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
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This listing is sourced directly from AML RightSource's careers page and normalized into a canonical job model.