Senior AML Lead — Adverse Media & PEP Investigations

A leading financial services firm is seeking an experienced AML Analyst Lead to oversee a team in downtown Toronto. Responsibilities include conducting due diligence on customers flagged for potential adverse media, leading the assessment of findings, and collaborating with internal teams for investigations. The ideal candidate will have over 3 years of experience in AML, strong analytical skills, and excellent communication abilities. This hybrid role requires office presence four days a week.
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