Toronto Senior Manager, AML Data Management & Controls

A prominent financial institution in Canada is seeking a Senior Manager for Data Management within their Financial Crime Risk Management team. This role is crucial for implementing data controls related to Customer Risk Rating, addressing regulatory findings, and ensuring compliance with AML standards. The ideal candidate will have over 10 years of experience in data management and a solid understanding of data controls to mitigate risks in the AML domain. The position offers competitive compensation and opportunities for professional growth.
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