Elevate your career with Equitable Bank as a Senior Sanctions Compliance Officer. Focus on ensuring regulatory compliance while enjoying a hybrid work setting based in Toronto. This essential role calls for an expert in sanctions compliance, supporting the Associate Director in overseeing compliance programs.

You will investigate high-risk transactions, conduct screenings, and create training programs. Your contributions will play a pivotal role in maintaining the integrity of Equitable Bank’s operations and enhancing customer relationships. Key Responsibilities:

- Implement sanctions compliance programs effectively
- Conduct investigations into potential sanctions violations
- Analyze transactions against regulatory requirements
- Educate employees on sanctions compliance best practices
- File necessary regulatory reports like Sanctions Evasion Reports Requirements:
- Bachelor's degree in Law, Finance, or related
- Three years in financial compliance, focusing on sanctions
- In-depth knowledge of OFAC, UN, EU sanctions
- Experience with compliance tools like World-Check
- Relevant certifications like CGSS preferred Bring your analytical acumen to advance Equitable Bank’s commitment to innovative banking solutions.

📌 Senior Sanctions Compliance Specialist (Toronto)
🏢 Kinvie
📍 Toronto