Financial Crime Team Lead, North America

OFX

5 days ago

Toronto, ON

Hybrid

Full Time

Senior

0 applicants

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About this role

The Financial Crime Team Lead in North America at OFX is responsible for overseeing complex investigations into financial crimes, leading a team, and ensuring compliance with AML/CTF regulations. The role involves managing daily operations within the Financial Intelligence Unit, coaching staff, and collaborating with stakeholders to improve processes and stay ahead of emerging risks.

Skills

About OFX

ofx.com

OFX is a global foreign-exchange and payments platform that helps individuals and businesses send and manage international money transfers. It provides online and API-based services including competitive exchange rates, multi-currency accounts, mass payments, and risk-management tools (e.g., forward contracts) to simplify cross-border payroll, supplier and customer payments. OFX serves SMEs, exporters/importers and consumers via a digital portal, mobile apps and global customer support, and operates under financial regulation and security controls in multiple jurisdictions. Businesses choose OFX for lower fees, transparent pricing and tailored FX solutions compared with traditional banks.