Richardson Wealth is seeking an AML compliance professional to oversee the daily and monthly AML program and advise employees on regulatory requirements. This role supports enhancements to the AML framework across the organization and assists with regulatory responses.
The position involves reviewing transactions and client activity for suspicious patterns, ensuring governance per FINTRAC and CIRO policies, and collaborating with Branch Management and other departments.
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AML Compliance Lead – Wealth Management in Toronto employer: Richardson Wealth
Richardson Wealth is an exceptional employer that fosters a supportive and innovative work culture, making it an ideal place for Credit Specialists to thrive. With a strong emphasis on employee growth and development, team members are encouraged to enhance their skills while contributing to the firm's commitment to regulatory excellence and client satisfaction. Located in a dynamic financial hub, employees benefit from a collaborative environment that values compliance and performance improvement, ensuring a rewarding career path.
