About the Role
A prominent Canadian bank is seeking a Director, AML Business Effectiveness to oversee transaction monitoring and enhance compliance measures. The ideal candidate will have over 5 years of AML experience and a strong background in analytics. Responsibilities include leading the design of AML monitoring rules, managing change processes, and supporting regulatory audits. This role offers a hybrid work arrangement, emphasizing teamwork and accountability. The position is temporary, requiring a commitment to organizational values.
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