Join a Challenger
Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians.
How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionate about redefining the future of banking—while having fun—this could be your next big opportunity.
Our company continues to grow, and today we serve more than 780,000 customers across Canada through Equitable Bank, Canada's Challenger Bank™, and have been around for more than 50 years. Equitable Bank's wholly-owned subsidiary, Concentra Bank, supports credit unions across Canada that serve more than six million members. Together we have over $138 billion in combined assets under management and administration, with a clear mandate to drive change in Canadian banking to enrich people's lives. Our customers have named our EQ Bank digital platform (
eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021.
The Work
The AML Advisory team within the Compliance department is responsible for being the subject matter expert on Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF), Sanctions Evasion (SE), and Compliance-related matters. This position primarily assists the Senior Manager, AML Advisory, in the ongoing management and the oversight of Equitable Bank’s enterprise-wide AML/ATF program.
The Senior AML Officer’s role is a multifaceted one, as responsibilities may include ensuring AML/ATF related policy and procedures are maintained and current to support a comprehensive and effective Regulatory Compliance Management regime within the Bank, assists Senior Management and employees to comply with legislation and regulations, and managing reputational and other operational risks. The environment is fast-paced and requires effective time management of multiple tasks and projects.
