Director of AML and Fraud at Tangerine

Transform the landscape of financial crime prevention as the Director of AML and Fraud r leadership will empower teams to prioritize client protection in a forward-thinking culture.

As Director of AML and Fraud, you will hold a key leadership role in developing Tangerine's strategies to combat financial crime. Your efforts will directly impact operational integrity and ensure compliance with AML regulations. Collaborate with engineers and various departments to innovate solutions that enhance client experiences while safeguarding their financial interests.

Key Responsibilities:

• Spearhead the development of AML and Fraud processes

• Conduct risk assessments for new and existing clients

• Maintain compliance with regulatory requirements

• Analyze data to identify fraud trends and improve practices

• Foster collaboration across multiple business areas

Requirements:

• Bachelor’s or relevant educational credentials

• 15+ years of leadership in Financial Crime or Compliance

• Strong grasp of AML regulations and fraud detection

• History of managing large teams in complex environments

• Excellent analytical and communication skills

Bring your expertise in financial crime strategies to make a meaningful impact at Tangerine.
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