Senior AML Officer, AML Advisory

EQ Bank | Equitable Bank(1 month ago)

HybridFull TimeSenior$112,633 - $151,245 (estimated)Compliance

About this role

The Senior AML Officer supports the enterprise-wide AML/ATF program within Equitable Bank’s Compliance department. The role focuses on advisory support, governance, and oversight of AML/ATF and sanctions-related risks. It contributes to maintaining current policies and procedures, executing risk assessments, and advising on new initiatives to ensure regulatory compliance. The position also plays a key role in AML-related projects and the development and delivery of specialized AML/ATF training across the bank.

View Original Listing

Required Skills

AML Advisory
Regulatory Compliance
Risk Assessment
Policy Development
Regulatory Interpretation
Stakeholder Collaboration
Third-Party Risk
Project Management
Change Management
Training Development

+12 more

Qualifications

Post-secondary Education in Business
Post-secondary Education in Finance
3+ Years Experience at Regulated Financial Institution
CAMS
CFCS

About EQ Bank | Equitable Bank

equitablebank.ca

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.