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Financial Crime

Global Head of Transaction Monitoring Strategy & Framework

Job in Toronto, Ontario, C6A, Canada
Listing for: Manulife
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 150000 - 200000 CAD Yearly CAD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading financial services company based in Canada is seeking a Head of Transaction Monitoring Strategy & Framework. This senior role involves designing a globally aligned transaction monitoring framework and requires over 15 years of experience in financial crime compliance. Key responsibilities include overseeing compliance with AML/CFT regulations, driving transformation of processes with technology, and collaborating with stakeholders across various functions.

This position offers a flexible hybrid work environment.
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