Senior AML Officer, AML Advisory
EQ Bank | Equitable Bank
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.
Skills
Qualifications
About EQ Bank | Equitable Bank
equitablebank.caEquitable 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.
Recent company news
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
TearsheetHow cloud-native core banking helped EQ Bank grow through improved customer experience
Sep 2, 2025
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About EQ Bank | Equitable Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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Salary
$113k – $151k
per year