About this role

Design and lead the global FC operational model supporting insurance and asset management businesses.
Develop, deliver and lead the centralized CoE responsible for high-volume alert management.
Develop, deliver and lead global standards and practices for EDD.
Ensure FC/AML operational practices comply with FINTRAC requirements and applicable global regulations.
Lead strategic initiatives to modernize FC operations, including automation of alert triage and EDD practices.
Lead and develop a global team of FC professionals across multiple jurisdictions.

10+ years of progressive experience in AML / FC compliance within a global financial institution.
Significant experience in AML/FC operations, transaction monitoring, screening, and EDD programs.
Experience in insurance, asset management, or wealth management strongly preferred.
Strong knowledge of Canadian AML regulatory requirements (FINTRAC) and familiarity with global regulatory regimes.
Proven track record leading centralized operational teams or shared services models across multiple jurisdictions.
Experience driving transformation initiatives, including automation and analytics-enabled enhancements.
Bachelor’s degree required; advanced degree or professional certifications (CAMS, CFCS, ICA) preferred.

Director, Financial Crime Operations – Enterprise Financial Crime Compliance

Key skills