Job Description:
Location: On-site at our Mississauga office (5450 Explorer Drive, Suite 300, Mississauga, ON L4W 5M1, Canada). A hybrid work model may be permitted at the discretion of the business, based on client and project needs. Candidates must reside near Mississauga and be willing to travel as required.
Role Overview
As a Manager within our Financial Crime Compliance Delivery Team, you will lead client-facing engagements in a consultative managed services environment. You’ll oversee a team of analysts, ensuring delivery of high-quality work across AML/BSA, transaction monitoring, KYC, EDD, and broader financial crime compliance domains. You’ll be responsible for coaching talent, managing operational performance, and driving client satisfaction through strategic execution.
Key Responsibilities
Lead and manage a team of 25+ analysts across multiple client engagements.
Serve as a subject matter expert in AML/BSA, transaction monitoring, KYC, and EDD.
Deliver client advisory services, including audit support, lookbacks, and risk assessments.
Oversee production and quality metrics, ensuring alignment with KPIs and SLAs.
Provide regular reporting to senior leadership and clients.
Identify and develop top talent, fostering career growth and succession planning.
Collaborate with internal teams to expand consulting offerings and drive innovation.
Required Qualifications
Bachelor’s Degree with 4–5 years of experience in AML, KYC, or financial crime compliance.
Demonstrated experience in a consulting or managed services environment.
Strong project management skills with ability to lead cross-functional teams.
Excellent communication and stakeholder engagement capabilities.
Must reside in Ontario and be willing to work onsite in Mississauga as needed.
Preferred Qualifications
CAMS or equivalent professional certification.
Master’s degree in a related field.
Experience with fraud, sanctions, fintech, or payments compliance.
High learning agility, entrepreneurial mindset, and collaborative leadership style.
Recruitment Scam Alerts
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AML RightSource Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about AML RightSource and has not been reviewed or approved by AML RightSource.
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Flexible Benefits — Flexible scheduling and remote/hybrid arrangements are positioned as meaningful non-cash value that helps offset lower base pay for some roles.
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Parental & Family Support — Parental leave for both parents is described as a notable benefit that can be especially valuable for employees starting or growing families.
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Inclusive Benefits Coverage — A broad baseline menu is described as available, including medical, dental, vision, life insurance, short/long-term disability, and voluntary coverages, alongside a 401(k).
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What We Do
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
