Lead AML Investigations Manager

Join Equitable Bank as a Lead AML Investigations Manager. Oversee anti-money laundering efforts and collaborate closely with your investigative team in a hybrid setting.

In this essential role, you'll report to the Associate Director of the Financial Intelligence Unit, leading a team focused on compliance and risk assessment. Your responsibilities will encompass managing ongoing investigations and enhancing operational efficiency. You will act as a mentor, helping team members excel in their investigations and ensuring adherence to AML standards and policies.

Key Responsibilities:

• Guide team on AML investigation processes

• Review and escalate Suspicious Transaction Reports

• Monitor and evaluate team performance metrics

• Conduct and support external audits

• Streamline AML procedures and technology integration

Requirements:

• Bachelor's degree in Business, Law, or Accounting

• 5+ years in AML investigations

• Experience in regulatory reporting

• Detail-oriented with superior analytical skills

• Proficient in Microsoft Office and reporting tools

Leverage your leadership skills to impact Canada’s financial landscape positively at Equitable Bank.
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