Senior AML Compliance Leader
Location
toronto, on
Job Type
Full-time
Category
Other-General
Posted
May 28, 2026
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 audits
Requirements:
• Bachelor’s degree in relevant field
• 8-10 years in AML compliance in financial...
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 audits
Requirements:
• Bachelor’s degree in relevant field
• 8-10 years in AML compliance in financial...