Lead the strategic direction and execution of the Bank’s AML/ATF and Sanctions Program
Provide expert guidance and advice on AML/ATF and sanctions risk management
Ensure program governance, regulatory reporting, and internal control effectiveness
Manage and develop a high-performing team, fostering collaboration and accountability
Represent the Bank in regulatory engagements and industry forums
Prepare reports and communicate on the status of the Bank’s AML/ATF and Sanctions program to senior leadership and the Board
Drive innovation through technology, data analytics, and process optimization
Ensure alignment of strategy with business and regulatory priorities

Degree in business, finance, law, or criminal justice and advanced certifications (e.g., CAMS, CGSS)
15+ years in senior compliance roles within financial services, with Canadian banking experience
Proven leadership in AML/ATF and sanctions program management
Strong understanding of risks, detection technologies, and regulatory frameworks
Proficiency in Microsoft Office and AML/ATF systems

AVP, Head of AML/ATF and Sanctions

Key skills