AML Compliance Leader at EQB

Join EQB as the AML Compliance Leader in Toronto, ON. Oversee the development of AML policies and enhance compliance across all banking operations in a hybrid work environment.

This senior leadership role mandates expertise in anti-money laundering and regulatory compliance within financial services. The AML Compliance Leader will manage regulatory relationships, conduct risk assessments, and strengthen investigatory practices, ensuring comprehensive strategies are in place to combat money laundering and terrorist financing. Your insight will directly impact EQB's compliance culture and operational integrity.

Key Responsibilities:

• Develop and lead AML/ATF compliance strategies

• Serve as primary contact for regulatory bodies

• Perform ongoing risk evaluations and adapt controls

• Direct investigations and reporting of suspicious transactions

• Create and manage AML training for all staff

Requirements:

• Bachelor’s degree in relevant field; advanced degree preferred

• 8-10 years in AML, ideally in a leadership context

• Familiarity with Canadian AML legislation

• Proven experience in regulatory compliance management

• Strong decision-making and leadership skills

Lead the charge in AML strategy and compliance at EQB, fostering a culture of vigilance and integrity.
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