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© All Rights Reserved. ApplyBlast.com
Equitable Bank
The Associate Manager, AML/ATF Modeling and Analytics leads the development and enhancement of AML models that support Equitable Bank’s enterprise-wide AML/ATF program. The role focuses on designing, tuning, and governing name screening, payment screening, transaction monitoring, and customer risk scoring models in a fast-paced environment. It also involves staying current with industry trends and emerging risks to continuously improve detection capabilities. The position is based in Toronto with a hybrid in-office arrangement.
Equitable Bank is a Canadian challenger bank delivering branchless, digital-first financial services tailored to Canadians. It offers mortgages, savings accounts and investment options designed to meet unique personal and investor circumstances. The bank emphasizes flexible, customer-focused solutions and direct channels to simplify access to lending and savings. As a regulated Canadian bank, Equitable positions itself as a nimble alternative to the big banks with competitive products and personalized service.
ReutersEQ Bank CEO says Canada needs to give smaller banks similar capital treatment
3 weeks ago
ForbesEQ Bank Review 2026: Under The Hood Of A Leading Challenger Bank
2 weeks ago
PR NewswireEQB Inc. appoints Mike Pedersen to the Board of Directors effective immediately and will nominate him as Chair in April 2026 following the retirement of Vincenza Sera
Dec 17, 2025
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Equitable Bank.
Equitable Bank didn’t post a salary, so this is our estimate from similar listings.
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