Vice President & Chief Anti-Money Laundering Officer (CAMLO)

Join a Challenger bank as Vice President & Chief Anti-Money Laundering Officer (CAMLO) to lead the development, implementation, and oversight of EQB's enterprise-wide Anti-Money Laundering, Anti-Terrorist Financing, and Sanctions compliance program.

Requirements

• Design and lead a comprehensive, risk-based AML/ATF/Sanctions compliance program
• Develop and update AML/ATF policies, procedures, and internal controls
• Serve as the primary contact with FINTRAC for all AML/ATF reporting and examinations
• Conduct and regularly refresh enterprise-wide assessments of inherent money laundering, terrorist financing, and sanctions evasion risk
• Oversee the operation of systems that detect transactions and customer behavior indicative of money laundering or terrorist financing
• Supervise investigations into suspicious activities or regulatory AML queries
• Implement ongoing AML/ATF and sanctions compliance training for all relevant employees
• Represent EQB in relevant external forums, such as industry AML working groups or conferences
• Lead the AML Compliance Department and manage its personnel and resources
• Ensure the AML compliance function is adequately staffed and that team members possess the qualifications and training required

Benefits

• Competitive discretionary bonus
• Market leading RRSP match program
• Medical, dental, vision, life, and disability benefits
• Employee Share Purchase Plan
• Maternity/Parental top-up while you care for your little one
• Generous vacation policy and personal days
• Virtual events to connect with your fellow colleagues
• Professional development and comprehensive Career Development program
• A fulfilling opportunity to join one of the top FinTechs and help create a new kind of banking experience