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