Opportunity Description
Lead the Anti-Money Laundering program at EQB Bank to ensure compliance and operational excellence in a hybrid work environment. Shape banking solutions for nearly four million Canadians every day.
As the Manager, AML Financial Intelligence Unit (FIU) at EQB, you will be pivotal in overseeing the organization's AML compliance and procedures. This role requires experience in transaction monitoring, name-screening, and managing external partners, focusing on regulatory requirements. Your insights will directly contribute to enhancing the AML framework within the growing team.
Key Responsibilities:
• Monitor AML program compliance with regulations
• Support alerts adjudication from transaction monitoring
• Manage quality reviews of suspicious activity findings
• Develop Standard Operating Procedures for AML tasks
• Collaborate on new technology implementations
Requirements:
• Undergraduate degree in Business or Com...
As the Manager, AML Financial Intelligence Unit (FIU) at EQB, you will be pivotal in overseeing the organization's AML compliance and procedures. This role requires experience in transaction monitoring, name-screening, and managing external partners, focusing on regulatory requirements. Your insights will directly contribute to enhancing the AML framework within the growing team.
Key Responsibilities:
• Monitor AML program compliance with regulations
• Support alerts adjudication from transaction monitoring
• Manage quality reviews of suspicious activity findings
• Develop Standard Operating Procedures for AML tasks
• Collaborate on new technology implementations
Requirements:
• Undergraduate degree in Business or Com...
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