Director, Client Lifecycle Management and AML Compliance
Toronto, ONGardaWorld: GardaWorld est la plus importante entreprise privée de sécurité au monde, offrant des services de transport de valeurs, des solutions de sécurité…
8+ ans3+ gestionCandidates need a bachelor's degree, 8-10 years in AML, KYC or financial crime compliance, and 3-5 years leading teams. They must know PCMLTFA, FINTRAC guidance and FATF recommendations. CAMS, Actimize and French bilingualism are assets.
Actimize, X-Sight Onboard, Dow Jones