TheJobsMapthe AML shop jobs and careers
About the AML shop
Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services. Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance. We provide: expert advice; support with regulatory exams; development and reviews of financial crime compliance and risk management programs; assistance with the selection, enhancement (tuning) and validation of technology; and the management of your compliance functions or staffing of your compliance teams. We serve clients across Canada in every regulated sector, and in emerging industries, and are leaders in Retail Payment Activities Act (RPAA) compliance. We are also the Canadian ACAMS training partner: https://www.acams.org/en/node/30561.
Founded in 2016 by Matt McGuire.
- Founded
- 2016
- Employees
- 125
Leadership
The top of the AML shop's org chart, with how many people report into each leader.
Matt McGuire
Principal and Practice Leader
11 reports
Monika Cywinska
Principal, Managing Director At The AML Shop
6 reports
Marcelle Dadoun Cams
Principal, Program Design And Advisory
1 report
Adam Feldman Cams
Principal - Risk Management And Technology
1 report
Jobs at the AML shop
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