Senior AML Manager to manage AML/ATF policies for a payment messaging project for a large banking client - 50534

Job Type: Contract
Positions to fill: 1
Start Date: Sep 04, 2023
Job End Date: Dec 31, 2026
Pay Rate: Hourly: Negotiable
Job ID: 132244
Location: London, Toronto

Job ID: 50534

# of positions: 1

Duration: 18 Month Contract

Interview Process: 2 rounds, remote

Work Location: Hybrid – 3x onsite


  • Provide marked support to the VP, Head of AML, Securities and AML Program Office and Regional AML Officers in the drafting, oversight and management of effective AML/ATF Policies, Standards and Guidelines applicable to the regions


  • 8+ Years Experience as an AML Manager or Analyst
  • Policy reporting skills
  • Regulatory experience
  • Wholesale Banking