Toronto, ON, M5R 1A6, CAN
16 hours ago
AML Team Lead – Backlog Remediation Project
Job Title: AML Team Lead – Backlog Remediation Project Location: Remote Employment Type: Contract Start Date: ASAP About the Role TEKsystems is seeking an experienced AML Team Lead to oversee a high-impact internal project focused on clearing a backlog of AML-related cases. This role is ideal for a strategic and hands-on leader with deep expertise in Anti-Money Laundering operations, case management, and regulatory compliance. Key Responsibilities + Lead and manage a team of AML Analysts working on backlog remediation. + Oversee daily operations, ensuring timely and accurate review of flagged transactions and cases. + Develop and implement workflows to streamline backlog clearance. + Monitor performance metrics and provide regular reporting to stakeholders. + Ensure compliance with internal policies and external regulatory requirements (FINTRAC, FATF, etc.). + Act as a subject matter expert and escalation point for complex cases. + Collaborate with cross-functional teams including Compliance, Risk, and Technology. Qualifications + 5+ years of experience in AML, financial fraud, or compliance roles. + Previous leadership experience in managing AML teams or projects. + Strong understanding of Canadian AML regulations and global standards. + Experience with transaction monitoring systems and case management tools. + Excellent analytical, organizational, and communication skills. + CAMS or equivalent certification preferred. Nice to Have + Experience working in a consulting or project-based environment. + Familiarity with backlog remediation strategies and operational efficiency models. + Ability to thrive in a fast-paced, dynamic environment. Why Join Us? + Be part of a strategic initiative with real impact. + Work with a collaborative and driven team. + Opportunity to lead and shape operational excellence in AML. Pay and Benefits The pay range for this position is $80000.00 - $80000.00/yr. Workplace Type This is a hybrid position in Toronto,ON. À propos de TEKsystems et TEKsystems Global Services Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à TEKsystems.com. About TEKsystems and TEKsystems Global Services We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
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