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Global Head of Transaction Monitoring Strategy & Framework

Manulife

Toronto, Canada

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Job Description

A leading financial services company based in Canada is seeking a Head of Transaction Monitoring Strategy & Framework. This senior role involves designing a globally aligned transaction monitoring framework and requires over 15 years of experience in financial crime compliance. Key responsibilities include overseeing compliance with AML/CFT regulations, driving transformation of processes with technology, and collaborating with stakeholders across various functions. This position offers a flexible hybrid work environment.
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