Robertson & Company Ltd. is seeking an AML Operations Officer III to support ongoing onboarding, KYC reviews, and regulatory compliance initiatives in Toronto.
The role emphasizes leading AML/KYC efforts, coaching team members, and ensuring adherence to SLAs within a fast-paced environment. The position requires 5 years of AML/KYC experience, strong knowledge of PCMLTFA, FATCA, CIRO and related regulations, and a proven ability to manage projects and guide junior staff.
Senior AML Operations Lead - 11m Contract (Onsite) in Toronto employer: Robertson & Company Ltd.
Robertson & Company Ltd. is an exceptional employer, offering a dynamic work environment in the heart of the National Capital Region. With a strong commitment to employee growth and development, we provide opportunities for professional advancement while fostering a collaborative culture that values innovation and teamwork. Our focus on meaningful projects within the defence sector ensures that our employees contribute to impactful initiatives, making their work both rewarding and significant.
