Director, AML and Fraud Strategy

Position: Tangerine Director, AML and Fraud Strategy
Take on a strategic role in Financial Crime as Director at Tangerine in Toronto, Ontario. Elevate AML and Fraud prevention through innovative practices and team leadership.

As the Director of Fin Crime, you will spearhead AML and Fraud prevention strategies at Tangerine, Canada’s leading digital bank. Your focus will be on maintaining compliance with all regulations, fostering innovative solutions, and enhancing client safety. Collaborate with diverse teams to implement data-driven insights that lead to improved protection against financial crimes.

Key Responsibilities:

• Lead the design of AML and Fraud prevention strategies

• Foster an exceptional client experience across services

• Ensure compliance with all AML and Fraud regulations

• Utilize data analytics for continuous process improvement

• Build strong partnerships with internal teams

Requirements:

• Bachelor’s Degree or equivalent qualification

• 15+ years in relevant leadership roles

• In-depth understanding of AML regulations and operations

• Proven ability to lead large team transformations

• Excellent communication skills for executive reporting

Drive the future of financial security at Tangerine, safeguarding clients while redefining the banking landscape.
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