Senior Manager, Financial Crime Managed Services - Mississauga, ON

Job Description:

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. 

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. 

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the Position

Location: Mississauga, Ontario (Hybrid)

Experience: 15+ Years | Sector: AML, FinTech, & Banking Advisory

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 world’s 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: Master’s 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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