Vancouver Bc Anti money laundering manager Jobs – 2 Openings This Week

Anti-Money Laundering (AML) Manager
STRIVE Recruitment —Vancouver, BC
- Communication skills
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Broker Relationship Manager
MCAP —Vancouver, BC
- $95,000–$105,000 a year
- Full-time
- Sales
- Customer service
- Analysis skills

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Adhere to regulatory compliance requirement, internal control standards, identify and manage the risks associated with the client relationship including but not…
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Anti-Money Laundering (AML) Manager

STRIVE Recruitment -
Vancouver, BC

Quick apply

Job details

Qualifications

Investment
CSC
Certified Anti-Money Laundering Specialist
Communication skills

Full job description

ABOUT US

STRIVE is a specialist recruitment firm offering proactive recruitment solutions in the areas of Accounting & Finance, Corporate Administration, Manufacturing Operations, and Technology. STRIVE supports various clients from small to medium-sized enterprises to Fortune 500 organizations for their permanent, contract, and temporary recruitment needs.

The Role

An established investment firm is seeking an experienced Manager, Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) to join its Compliance team. This role can be based in either Vancouver or Toronto and reports to the Vice President, Compliance.

The successful candidate will play a key role in enhancing, implementing, and overseeing the firm’s AML/ATF program to ensure compliance with applicable Canadian legislation, regulatory requirements, and industry best practices. This is a hands-on role with meaningful exposure to senior leadership and cross-functional compliance teams.

Responsibilities

Monitor regulatory changes, industry developments, and emerging risks related to AML/ATF and sanctions.
Oversee the AML/ATF program to ensure compliance with federal legislation, regulatory requirements, and industry best practices.
Recommend and implement enhancements to AML/ATF processes, tools, and systems to improve effectiveness and efficiency.
Conduct and/or oversee sanctions screening, transaction monitoring, enhanced due diligence, and investigations, including preparing risk assessments, reports, and regulatory filings.
Maintain accurate and detailed AML/ATF records in accordance with regulatory requirements.
Collaborate closely with other compliance teams to manage account- and transaction-related AML/ATF risk indicators.
Support enterprise-wide AML risk assessments, effectiveness reviews, and the delivery of AML/ATF training programs.
Promote a strong AML risk management culture through reporting, metrics, and regular communication with senior leadership.

Requirements

6–8 years of progressive AML/ATF experience, ideally including at least 2 years within a Canadian investment dealer or regulatory environment.
Strong working knowledge of Canadian AML/ATF legislation and regulations, with exposure to U.S. AML/ATF requirements and global regulatory trends considered an asset.
Professional certifications or coursework such as CAMS, the Canadian Securities Course, and/or the Securities Industry Essentials course are preferred.
Excellent analytical, problem-solving, organizational, and communication skills.
Professional, confident demeanor with the ability to communicate effectively at all levels of the organization.
Proactive, adaptable mindset with the ability to take ownership, manage evolving priorities, and work effectively in a team-oriented environment.

#LI-SR

#INDSTRIVE3

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