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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📌 Lead Aml Investigations Manager Toronto
🏢 Kinvie
📍 Toronto