Elevate AML compliance standards as the Executive Director for Anti-Money Laundering. Spearhead innovative solutions to combat financial crime while ensuring regulatory adherence across operations.As Chief Anti-Money Laundering Officer, your mission is to protect the institution from illicit activities by leading a comprehensive AML program. You’ll collaborate closely with senior leadership, manage a dedicated team, and leverage tech-driven solutions to assess risks effectively. Your expertise will facilitate a robust compliance structure tailored to the institution’s evolving challenges.Key Responsibilities:• Develop and enhance the AML Compliance framework• Serve as the key liaison with regulatory bodies• Conduct regular AML risk assessments• Oversee suspicious activity investigations• Implement thorough AML training programsRequirements:• 8–10 years in AML and compliance roles• Proven leadership in financial sectors• Strong grasp of AML regulatory frameworks• Ability to analyze complex financial data• Exceptional communication and writing skillsThis pivotal role is designed to strengthen the institution's commitment to combating financial crime while supporting its innovative approach to banking.#J-18808-Ljbffr
Executive Director, Anti-Money Laundering
EQ BANK | EQUITABLE BANK
toronto, toronto
Published 27 days ago
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