Overview
USD 80,000.00 - 80,000.00 per year
Full Time
Skills
Team Leadership
Workflow
Security Clearance
Performance Metrics
Reporting
Collaboration
Finance
Fraud
Regulatory Compliance
Leadership
Management
Analytical Skill
Communication
Operational Efficiency
Operational Excellence
AML
Job Details
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
Qualifications
Nice to Have
Why Join Us?
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.
propos de TEKsystems et TEKsystems Global Services
Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations 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.
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.
propos de TEKsystems et TEKsystems Global Services
Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations 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.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.