GardaWorld is seeking a Director of Client Lifecycle Management and AML Compliance to lead the program across Canada. You will oversee onboarding, KYC/KYB, risk assessments, CDD/EDD, periodic reviews, and ongoing client maintenance while ensuring regulatory alignment and governance.
Responsibilities include strategy, governance, process optimization, and cross-functional collaboration with Sales, Legal, IT, Finance, and Compliance.
📌 Director, AML & Client Lifecycle Governance (Toronto)
🏢 GardaWorld
📍 Toronto
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