Director, Aml & Client Lifecycle Governance Toronto

Director, Aml & Client Lifecycle Governance Toronto

20 Oct
|
GardaWorld
|
Toronto

20 Oct

GardaWorld

Toronto

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.
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📌 Director, Aml & Client Lifecycle Governance Toronto
🏢 GardaWorld
📍 Toronto

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