💼 About This Role

You'll lead EQB's enterprise-wide AML/ATF/Sanctions compliance program for a Challenger Bank serving over 800,000 customers. You'll ensure full compliance with Canadian AML laws and regulatory expectations while enabling digital banking innovation. This role reports to senior management and the Board.

🎯 What You'll Do

• Design and lead risk-based AML/ATF/Sanctions compliance program
• Serve as primary FINTRAC contact and oversee regulatory reporting
• Conduct enterprise-wide ML/TF risk assessments
• Oversee detection systems and investigations of suspicious activity
• Develop and deliver AML training for employees

📋 Requirements

• 8–10 years dedicated AML/anti-financial crime experience in financial services
• Professional certification (CAMS, CFCS or equivalent)
• In-depth knowledge of PCMLTFA, FINTRAC guidelines, and OSFI expectations
• Experience in a federally regulated Canadian bank or trust company

✨ Nice to Have

• Advanced degree in Finance, Law, Criminology, or Business
• Experience with data analytics tools (SQL, Excel)
• Knowledge of global AML/CFT standards (FATF, Wolfsberg)

🎁 Benefits & Perks

• 💼 Hybrid work model in Toronto
• 🏦 Challenger Bank culture with fintech-forward environment
• 📈 Leadership role with Board-level exposure
• 🏆 Industry recognition - EQ Bank on Forbes World's Best Banks list