Head of BSA/AML Data & Tech Strategy (Ontario)

Head of BSA/AML Data & Tech Strategy (Ontario)

12 Oct
|
LendingClub
|
Ontario

12 Oct

LendingClub

Ontario

Happen Bank, formerly LendingClub, is seeking a Director, ECO Technology & Data to lead the BSA/AML data, technology, and analytics strategy across the program. You will guide KYC, transaction monitoring, and sanctions screening, partnering with Compliance, Technology, and Risk to deliver scalable, compliant solutions.
You will drive AI-enabled improvements while maintaining governance, risk controls, and human oversight in a regulated workplace, building a high-performing team and delivering

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📌 Head of BSA/AML Data & Tech Strategy (Ontario)
🏢 LendingClub
📍 Ontario

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