A major financial institution in Toronto is seeking a Director for its AML Compliance Program. The role involves leading teams responsible for AML investigations, ensuring compliance with regulations, and supporting organizational transformation towards a compliance-focused unit. Candidates must have at least 5 years of experience in financial crime investigations, strong leadership skills, and a solid understanding of AML requirements. This opportunity offers a dynamic environment and rewards program, aiming to foster personal and professional growth. #J-18808-Ljbffr
Job Title
AML Investigations Director — Global Compliance Leader