Senior Manager, Financial Crime Managed Services Mississauga, ON

Job Description:

AML RightSource is the leading expert solutions provider of managed services and advisory dedicated exclusively to financial crime compliance. As financial crime continues to evolve we help organizations stay ahead through expert-led services and deep industry knowledge.

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 7000 specialized trained professionals AML RightSource partners closely with clients to transform their compliance programs into strategic advantages.

Our focused expertise and partnership-driven approach ensure adaptable scalable solutions that meet todays complex regulatory demands. We empower organizations to strengthen compliance protect their businesses and confidently navigate an ever-changing financial crime landscape.

About the Position

Location: Mississauga Ontario (Hybrid)

Experience: 15 Years Sector: AML FinTech & Banking Advisory

This posting is for an existing vacancy

The Opportunity: Reimagining Compliance

Join AML RightSource the global leader in managed services and expert solutions dedicated to preventing financial crime and delivering outstanding results. As a Senior Manager in our Financial Crime Client Delivery group you will lead a powerhouse team of 50 professionals overseeing large-scale AML engagements (200 resources) for the worlds leading financial institutions and FinTechs.

Quick Impact & Rewards

• Flexibility: Hybrid with strategic on-site collaboration at our Mississauga hub. On-site work may be required based on business needs.
• Scale: Manage high-velocity operations including Transaction Monitoring KYC and EDD.
• Leadership: Directly mentor Managers and Analysts shaping the next generation of FCC experts.

Core Responsibilities

• Operational Excellence: Oversee day-to-day AML/FC engagements ensuring adherence to SOWs and high-quality QC standards.
• Client Relationship Management: Act as the primary Delivery Lead managing client KPIs/KRIs and reporting directly to executive stakeholders.
• Risk Mitigation: Utilize Subject Matter Expertise (SME) to identify escalate and resolve project risks and regulatory gaps.
• 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.

Required Qualifications

• 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.
• Project Scale: Experience as a Delivery Lead for large-scale projects (up to 200 resources).
• Regulatory Knowledge: Deep understanding of Canadian AML regulations (FINTRAC); US Rules/Regs (BSA/AML) is a significant plus.
• Location: Residing in Ontario with the ability to travel to Mississauga as needed.

Preferred Qualifications

• Certifications: CAMS (Certified Anti-Money Laundering Specialist) highly preferred.
• Education: Masters Degree or relevant professional equivalent.
• Industry Niche: Experience in Fraud Sanctions Payments or FinTech environments.
• Tech-Savvy: Familiarity with AML technology-enabled service tools.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.

Recruitment Scam Alerts

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