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© All Rights Reserved. ApplyBlast.com
EQ Bank
The Manager, AML FIU oversees the Anti-Money Laundering and Anti-Terrorism Financing program at EQ Bank, ensuring compliance with regulatory requirements and industry standards. This role involves managing day-to-day operations including transaction monitoring, name-screening, suspicious transaction reporting, and vendor relationships while leading a team of analysts. The incumbent develops internal procedures, manages performance frameworks, and collaborates with regulatory stakeholders to mitigate financial risks.
With EQ Bank Canada digital banking, you get everyday banking that earns high interest—plus payment options and investment products. Sign up online in minutes.
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 EQ Bank.
EQ Bank didn’t post a salary, so this is our estimate from similar listings.
26% below the average for this role