Chief Anti- Laundering Officer at EQB

Position: Chief Anti-Money Laundering Officer at EQB
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 field

• Minimum 8-10 years in AML compliance leadership

• In-depth knowledge of PCMLTFA and regulations

• Experience with FINTRAC examinations

• Strong analytical and communication skills

Apply to lead AML efforts and combat financial crime at EQB, ensuring safe banking operations.
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