Equitable Bank
Chief Anti-Money Laundering Officer at EQB
Job Description
Lead EQB's comprehensive Anti-Money Laundering program from Toronto, ON. Drive compliance initiatives, manage risk assessments, and ensure adherence to AML regulations and industry best practices.
The Chief Anti-Money Laundering Officer will spearhead AML and ATF compliance across EQB’s various business lines. This pivotal role requires designing and implementing risk-based policies while serving as the primary liaison with regulators such as FINTRAC and OSFI. Expertise in financial crime is essential, alongside strong leadership to shape a proactive, vigilant culture within the organization.
Key Responsibilities:
• Design risk-based AML/ATF compliance programs
• Oversee regulatory report submissions to FINTRAC
• Conduct enterprise-wide risk assessments
• Supervise investigations of suspicious activities
• Implement AML training and awareness programs
Requirements:
• Bachelor’s degree in Finance, Law, or related...
The Chief Anti-Money Laundering Officer will spearhead AML and ATF compliance across EQB’s various business lines. This pivotal role requires designing and implementing risk-based policies while serving as the primary liaison with regulators such as FINTRAC and OSFI. Expertise in financial crime is essential, alongside strong leadership to shape a proactive, vigilant culture within the organization.
Key Responsibilities:
• Design risk-based AML/ATF compliance programs
• Oversee regulatory report submissions to FINTRAC
• Conduct enterprise-wide risk assessments
• Supervise investigations of suspicious activities
• Implement AML training and awareness programs
Requirements:
• Bachelor’s degree in Finance, Law, or related...