AML Investigations Manager at Equitable Bank

Lead AML investigations with Equitable Bank, Canada's Challenger Bank™. Drive anti-money laundering initiatives in a hybrid work environment while mentoring a talented team of investigators.

As the Manager of the Financial Intelligence Unit, you'll support the Associate Director in guiding AML investigations. Your expertise in AML/ATF will help shape departmental goals, manage investigations, and coach team members. With a focus on compliance and regulatory reporting, you'll influence the direction of anti-money laundering operations while ensuring adherence to key policies.

Key Responsibilities:

• Provide subject matter expertise in AML investigations

• Mentor investigators to achieve performance targets

• Manage Unusual Transactions Report escalation

• Ensure compliance with AML/ATF policies

• Conduct risk-based investigations as needed

Requirements:

• University degree in Business, Law, or Accounting

• Over 5 years of AML investigation experience

• Strong coaching and feedback skills

• Familiarity with FINTRAC reporting

• Proficient in Microsoft Office and data analysis tools

Offer your leadership and expertise to redefine banking standards at Equitable Bank.
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