Anti-Money Laundering Lead
Company: VirtualVocations
Location: Vista
Posted on: May 5, 2025
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Job Description:
A company is looking for an Anti-Money Laundering Regulatory
Lead.
Key Responsibilities
Focus on FINTRAC AML reviews and STR filings, managing the AML
transaction monitoring alert queue
Identify gaps in AML and STR control frameworks and lead
remediation efforts for continuous process improvement
Develop and update procedures to enhance AML and STR execution
while interacting with regulatory authorities
Required Qualifications
Direct filing experience with FINTRAC and STR quality assurance
expertise
In-depth knowledge of AML and FINTRAC regulations with practical
experience in implementation
Preferred CAMS certification
Proven ability to evaluate data for efficiencies and process
improvements
Experience in managing projects related to AML and STR compliance
enhancement
Keywords: VirtualVocations, Bell Gardens , Anti-Money Laundering Lead, Other , Vista, California
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here to apply!
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