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Job Overview
Job Type: Permanent Work Model: Hybrid Reference code: 132479 Primary Location: Toronto, ON All Available Locations: Toronto, ON Our Purpose At Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future. Our work underpins a prosperous society where people can find meaning and opportunity. It builds consumer and business confidence, empowers organizations to find imaginative wa…
What you'll do
- Oversee AML compliance programs and initiatives
- Manage and lead AML team members
- Ensure regulatory compliance with AML requirements
- Develop and implement AML policies and procedures
- Monitor and assess financial crime risks
- Conduct investigations and audits
- Prepare compliance reports for senior management
What you'll need
- AML compliance experience
- Knowledge of financial regulations and compliance frameworks
- Management experience
- Understanding of money laundering risks and detection methods
About the Company
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