Join Equitable Bank as a Senior AML Compliance Leader. This strategic position drives innovation in regulatory compliance while overseeing critical risk management initiatives in a hybrid setting.As the Chief Anti-Money Laundering Officer, you will develop and implement robust compliance programs across Equitable Bank's operations. Your extensive experience will help protect the organization from illicit activities by enhancing its AML and Anti-Terrorist Financing strategies. You will play a key role in shaping compliance culture and regulatory adherence throughout the organization.Key Responsibilities: • Design an effective AML/ATF compliance program • Ensure compliance with regulations and best practices • Act as a liaison with FINTRAC on AML matters • Lead investigations into suspicious transactions • Maintain the integrity of the AML program through auditsRequirements: • Bachelor’s degree in relevant field • 8-10 years in AML compliance in financial services • Familiarity with FINTRAC and OSFI regulations • Strong analytical and problem-solving capabilities • Ability to communicate complex data to stakeholdersUtilize your advanced compliance knowledge to safeguard Equitable Bank and enhance its commitment to providing innovative banking solutions. #J-18808-Ljbffr