Director, AML Advisory

We are seeking a Director, AML Advisory to support the execution of the AML program for assigned Lines of Business. The successful candidate will provide guidance and clarity on regulatory changes and AML process changes, and will be responsible for providing effective challenge to business and operational partners on initiatives where warranted. The role requires a strong understanding of AML governance, regulatory compliance, and deficiency management within the financial services industry.

Requirements

• 5+ years' experience working within AML governance, regulatory compliance, and deficiency management within the financial services industry
• Genuinely curious, comfortable, and able to demonstrate experience working through complex and evolving risk issues with business and control partners
• Confident in providing clear, practical guidance, challenging constructively when needed, and helping the business navigate risk scenarios in an evolving environment
• Extensive experience in disseminating regulatory information and being conversant with Line of Business obligations
• Experience in product/project management with a focus and knowledge of global traditional and alternative transaction payment and trade finance processes and mechanisms

Benefits

• Competitive salary
• Incentive pay
• Banking benefits
• Benefits program
• Defined benefit pension plan
• Employee share purchase plan
• Vacation offering
• Wellbeing support
• MomentMakers, a social, points-based recognition program