Manager, Anti-Money Laundering (AML)
MNP
- Vancouver, BC
- $91,000-145,000 per year
- Permanent
- Full-time
- Lead the proposal, planning and delivery of anti-money laundering (AML) engagements
- Critically analyze policies, procedures, people, processes and systems used by reporting entities to meet regulatory requirements and expectations, and advise on solutions to create efficiencies and process improvement
- Manage engagement planning and scheduling as well as project financials (budgets, WIP, timely billing, collection, variance recognition)
- Provide industry and technical expertise through client interactions, research and analysis, reports, technical work, management presentations, proposals and other high-quality deliverables
- Identify innovative ways to deliver added value to clients; ensure client needs are met and relationships and grow and develop
- Maintain high quality control and apply specialized knowledge to anticipate, identify and address issues or key risks relevant to the client’s business
- Network in the local business community, consider business development opportunities and lead the preparation and delivery of competitive proposals to meet client needs
- Mentor, motivate and coach team members towards professional and personal development by setting clear expectations, providing feedback and conducting performance reviews
- Maintain flexibility to travel, as necessary
- Bachelor's degree in business or other related field; master’s degree is considered an asset
- CAMS designation
- 4 to 6 years of advisory or consulting experience as a consultant for a regulatory body such as FINTRAC or as a member of a compliance team or as an anti-money laundering consultant in a firm
- Extensive knowledge of anti-money laundering processes and reviews along with regulatory reporting and/or regulatory reporting software packages
- Experience with the design, development and implementation of internal controls for reporting entities
- Experience in business and practice development
- Proven people management, relationship building and leadership skills