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 7,000 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 today’s 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 (In-office)
Experience: 8-10+ years | Sector: AML, Fintech & Banking Advisory
This posting is for an existing vacancy
We are seeking an experienced Financial Crimes Compliance Manager to lead and enhance our Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions, and regulatory compliance programs. This role is responsible for developing and maintaining compliance frameworks, managing global teams, overseeing risk assessments, driving operational excellence, and ensuring compliance with applicable regulatory requirements across multiple jurisdictions.
The ideal candidate will possess deep expertise in AML/CTF compliance, transaction monitoring, sanctions governance, risk management, and regulatory program oversight within banking, insurance, consulting, or financial services environments.
Primary Responsibilities
- Lead the design, implementation, and enhancement of AML, sanctions, transaction monitoring, and financial crimes compliance programs.
- Develop and maintain policies, procedures, controls, and governance frameworks to meet regulatory obligations.
- Conduct compliance risk assessments and implement mitigation strategies.
- Ensure adherence to AML, KYC, sanctions, and financial crime regulations across multiple jurisdictions.
- Monitor regulatory developments and recommend program enhancements accordingly.
Leadership & Team Management
- Manage, coach, and develop a team of 25+ high-performing compliance professionals across global locations.
- Establish quality assurance standards and drive continuous process improvement initiatives.
- Create employee development plans, training curricula, and performance management processes.
- Foster a culture of accountability, collaboration, and compliance excellence.
Risk Management & Controls
- Evaluate AML systems, controls, and monitoring processes to identify gaps and remediation opportunities.
- Lead compliance testing, audits, investigations, and control assessments.
- Implement quality control measures to improve effectiveness and regulatory readiness.
- Support internal and external audits and regulatory examinations.
Stakeholder & Client Management
- Partner with senior leadership, business stakeholders, and external clients to develop practical compliance solutions.
- Present compliance metrics, risk assessments, and program updates to executive leadership and governance committees.
- Prepare periodic management and board-level reporting on compliance performance and emerging risks.
- Collaborate with cross-functional teams to align compliance objectives with business strategies.
Operational Excellence
- Drive process optimization initiatives to improve efficiency, quality, and scalability.
- Develop and maintain standard operating procedures (SOPs), training materials, and process documentation.
- Utilize data analytics and reporting tools to identify trends, measure effectiveness, and support decision-making.
- Lead transformation initiatives related to financial crimes compliance programs.
Required Qualifications
- Bachelor's degree in Business, Commerce, Finance, Accounting, Risk Management, or a related field.
- Professional certifications such as CAMS, ICA, CRCM, ACAMS, CPA, CA, or equivalent preferred.
- 8+ years of progressive experience in AML, financial crimes compliance, risk management, audit, or regulatory compliance.
- Experience leading compliance teams and managing global or cross-functional stakeholders.
- Demonstrated experience implementing AML, KYC, sanctions, and transaction monitoring programs.
- Experience in banking, insurance, consulting, financial services, or fintech environments.
- Prior experience managing client relationships and regulatory compliance initiatives.
Preferred Qualifications
- Anti-Money Laundering (AML)
- Counter-Terrorist Financing (CTF)
- KYC/CDD/EDD programs
- Sanctions compliance
- Regulatory compliance management
- Compliance testing and monitoring
- Risk assessments
- Internal controls and governance
- Quality assurance frameworks
- Transaction monitoring
- Stakeholder management
- Executive reporting
- Team leadership and coaching
- Process improvement and operational excellence
- Familiarity with tools such as Fenergo, World-Check, and other AML platforms
Compensation & Benefits
- Salary Range: CAD 88,000-119,000 annually (based on experience)
- Comprehensive benefits package, including health and dental benefits, retirement savings plan with employer matching, and competitive paid vacation
- Professional development opportunities
- Collaborative work environment with global exposure
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
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 [email protected] 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.
Skills Required
- Bachelor's degree in Business, Commerce, Finance, Accounting, Risk Management, or a related field
- 8+ years of progressive experience in AML, financial crimes compliance, risk management, audit, or regulatory compliance
- Experience leading compliance teams and managing global or cross-functional stakeholders
- Experience implementing AML, KYC, sanctions, and transaction monitoring programs
- Experience in banking, insurance, consulting, financial services, or fintech environments
- Experience managing client relationships and regulatory compliance initiatives
- CAMS, ICA, CRCM, ACAMS, CPA, CA, or equivalent professional certification
- Knowledge of anti-money laundering and counter-terrorist financing requirements
- Knowledge of KYC, customer due diligence, and enhanced due diligence programs
- Knowledge of sanctions compliance and regulatory compliance management
- Experience with compliance testing, monitoring, risk assessments, internal controls, and governance
- Experience with quality assurance frameworks and transaction monitoring
- Stakeholder management, executive reporting, team leadership, and coaching experience
- Process improvement and operational excellence experience
- Familiarity with Fenergo, World-Check, and other AML platforms
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).
AML RightSource Insights
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.
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