Lead GardaWorld Cash’s Canadian Client Lifecycle Management program through KYC/KYB, CDD, EDD, risk assessments, and AML compliance oversight. Toronto-based leadership drives consistent lifecycle governance.

The Director oversees onboarding, periodic reviews, ongoing maintenance, and client Requests for Information. This senior position manages lifecycle controls, customer risk management, operational effectiveness, and team leadership. It works with AML leadership, Sales, Operations, Legal, Finance, IT, and Compliance stakeholders to support business growth within the organization’s risk appetite.

Key Responsibilities:

- Lead onboarding, KYC/KYB, CDD, EDD, and periodic reviews
- Oversee customer risk assessments and lifecycle controls
- Review significant risks, exceptions,



and high-risk relationships
- Support regulatory examinations, audits, and issue remediation
- Lead, develop, and mentor the Client Lifecycle team

Requirements:

- Eight to ten years in AML, KYC, or related disciplines
- Three to five years leading AML, KYC, or lifecycle teams
- Bachelor’s degree in a related field
- Knowledge of PCMLTFA, FINTRAC guidance, and FATF recommendations
- Advanced expertise in customer lifecycle and due diligence

Bring strategic AML compliance leadership, customer risk expertise, and lifecycle governance experience to GardaWorld Cash in Toronto.

📌 Director Client Lifecycle AML Compliance (Toronto)
🏢 GardaWorld
📍 Toronto