AML Compliance Leader at EQB
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-12
Listing for:
Equitable Bank
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Corporate Finance, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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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