Job Title

Senior Manager AML Governance & Controls:On behalf of our financial services client, Procom is searching for a Senior Manager AML Governance & Controls for a 5 month contract role. This position is a hybrid position with 3 days onsite at our clients Toronto, Ontario office.Senior Manager AML Governance & Controls - Job Description:We are seeking a Senior Manager, AML Governance and Controls to support the design, enhancement, and oversight of Anti-Money Laundering (AML) governance frameworks. This role will play a key part in ensuring the organizations AML program aligns with regulatory expectations, internal standards, and industry best practices.Senior Manager AML Governance & Controls - Responsibilities: Lead the development, review, and enhancement of AML Policy frameworks, policies, and procedures Ensure AML policies and standards are aligned with regulatory requirements and industry best practices Provide subject matter expertise across all core AML program components (e.g., KYC, transaction monitoring, sanctions, reporting, training) Assess and strengthen AML control frameworks, identifying gaps and recommending improvements Support governance-related initiatives, including internal assessments Collaborate with cross-functional stakeholders (Compliance, Risk, Legal, Operations, 1st line) to ensure consistent implementation of AML controls Prepare and present governance documentation, reports, and updates to senior leadershipSenior Manager AML Governance & Controls - Mandatory Skills: Minimum 5+ years of experience in AML, with a strong focus on governance and control frameworks Demonstrated expertise across key AML components and regulatory expectations Proven experience in developing and writing AML policies and procedures Strong understanding of AML controls design, implementation, and effectiveness Excellent written and verbal communication skills, with the ability to translate complex regulatory requirements into clear documentation Deep understanding of AML regulations (e.g., FINTRAC, OSFI, FATF recommendations) High attention to detail and qualitySenior Manager AML Governance & Controls Nice-to-Have Skills: Bachelors degree in Finance, Law, Business, or related field ACAMS (Association of Certified Anti-Money Laundering Specialists) certification or equivalent Experience in large financial institutions or complex regulatory environments Ability to manage multiple priorities in a fast-paced environment Strong problem-solving and teamwork skillsSenior Manager AML Governance & Controls Assignment Length:This is a 5 month contract position.Senior Manager AML Governance & Controls - Start Date:ASAP.Senior Manager AML Governance & Controls - Assignment Location:Toronto, Ontario, Canada. This is a hybrid role requiring 3 days in the office.