AML RightSource
Senior Manager, Financial Crime Managed Services - Mississauga, ON
Job Description:
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.
Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages.
Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.
About the Position
Location: Mississauga, Ontario (In-office)
Experience: 15+ Years | Sector: AML, FinTech, & Banking Advisory
This posting is for an existing vacancy
The Opportunity: Reimagining Compliance
Join AML RightSource, the global leader in managed services and expert solutions, dedicated to preventing financial crime and delivering outstanding results. As a Senior Manager in our Financial Crime Client Delivery group, you will lead a powerhouse team of 50+ professionals, overseeing large-scale AML engagements (200+ resources) for the world’s leading financial institutions and FinTechs.
Quick Impact & Rewards
Scale: Manage high-velocity operations including Transaction Monitoring, KYC, and EDD.
Leadership: Directly mentor Managers and Analysts, shaping the next generation of FCC experts.
Core Responsibilities
Operational Excellence: Oversee day-to-day AML/FC engagements, ensuring adherence to SOWs and high-quality QC standards.
Client Relationship Management: Act as the primary Delivery Lead, managing client KPIs/KRIs and reporting directly to executive stakeholders.
Risk Mitigation: Utilize Subject Matter Expertise (SME) to identify, escalate, and resolve project risks and regulatory gaps.
Business Growth: Identify expansion opportunities within existing accounts and support strategic business development initiatives.
Financial Oversight: Manage project budgets, NetSuite time tracking, and client billing/invoicing.
Required Qualifications
Expertise: 15+ years of AML / Financial Crimes experience (Transaction Monitoring, KYC, EDD).
Leadership: Proven track record leading teams of 50+ employees, including managing other Managers.
Project Scale: Experience as a Delivery Lead for large-scale projects (up to 200+ resources).
Regulatory Knowledge: Deep understanding of Canadian AML regulations (FINTRAC); US Rules/Regs (BSA/AML) is a significant plus.
Location: The role requires regular on‑site work at our Mississauga office. Applicants must be able to commute to this location as required.
Preferred Qualifications
Certifications: CAMS (Certified Anti-Money Laundering Specialist) highly preferred.
Education: Master’s Degree or relevant professional equivalent.
Industry Niche: Experience in Fraud, Sanctions, Payments, or FinTech environments.
Tech-Savvy: Familiarity with AML technology-enabled service tools.
Compensation & Benefits
Salary Range: CAD 120,000-149,000 annually (based on experience)
Comprehensive health, dental, vision, and defined contribution retirement plan benefits
Paid time off and holidays (in accordance with local law)
Professional development opportunities
Collaborative work environment with global exposure
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email [email protected] or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through “@amlrightsource.com” email addresses. If you encounter suspicious messages, do not respond.
