Director - Financial Crime Office (Deputy AML Officer); Head of Regulatory Relations and Testing

📋 Description

• Lead the AML/ATF and sanctions compliance program in accordance with Canadian regulatory
• Oversee transaction monitoring, alert and case management, enhanced due diligence, sanctions
• Establish and maintain KYC and customer risk-rating standards, while partnering with Financial
• Lead the two-year AML effectiveness review, oversee resulting remediation, and manage financial
• Serve as the central coordination point for regulatory relationships, ensuring regulatory
• Lead end-to-end regulatory examinations, reviews, and information requests, including planning

🎯 Requirements

• 10+ years of experience across AML and financial crime, compliance testing or audit, regulatory
• Deep working knowledge of Canadian consumer protection, AML/ATF, retail banking or payments, and
• Direct experience managing regulatory examinations, reviews, or information requests, with the
• Strong understanding of financial crime controls, regulatory expectations, risk management, testing
• Exceptional attention to documentation quality and control effectiveness, with the ability to
• Experience working within a regulated fintech, neobank, direct-to-consumer financial institution

🎁 Benefits

• Competitive annual salary of CAD $190,000–$230,000.
• Remote-first work environment with a strong emphasis on autonomy and trust.
• Flexible hours and asynchronous collaboration.
• Opportunity to lead four strategically important compliance functions with broad organizational
• Direct exposure to senior leadership, regulatory relationships, and Board-level reporting.
• Opportunity to shape financial crime, regulatory, complaints, and compliance testing practices