Team Lead, AML Monitoring & Reporting

We are currently seeking a Team Lead, AML Monitoring & Reporting to join our team. This is a hybrid role offering the opportunity to work out of our collaboration centres located in Langley, Duncan, Kelowna, Penticton or Toronto.

This role leads the organization’s Anti-Money Laundering and Terrorist Financing (AML/ATF) monitoring and reporting function, ensuring compliance with regulatory requirements while identifying and mitigating risk. The Team Lead, AML Monitoring & Reporting also provides team leadership and expert guidance, driving continuous improvement in AML systems, processes, and stakeholder collaboration.

Accountabilities