Director of FinCrime & AML Transformation (Toronto)

Director of FinCrime & AML Transformation (Toronto)

17 Apr
|
Tangerine Bank
|
Toronto

17 Apr

Tangerine Bank

Toronto

A leading digital bank in Toronto is seeking a Director of FinCrime to oversee AML and Fraud processes. The successful candidate will have 15+ years of progressive leadership experience in financial crime and will be responsible for ensuring compliance with regulatory requirements. This role offers the prospect to shape the bank's FinCrime strategy while fostering a client-centric and innovative culture.

📌 Director of FinCrime & AML Transformation (Toronto)
🏢 Tangerine Bank
📍 Toronto

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