Senior Director Financial Crime

Lead financial crime strategy at iA Financial Group, using AML-ATF governance and artificial intelligence to strengthen detection capabilities. This hybrid role offers flexibility.As Senior Director, Financial Crime, you will shape programs, performance, and transformation across the Group. You will lead Anti-Money Laundering and Fraud Prevention teams while acting as Deputy Chief Anti-Money Laundering Officer. The position covers governance, investigations, remediation, and regulatory engagement.Key Responsibilities:
Lead specialized teams and build a Group centre of expertiseDefine financial crime vision, risk appetite, and investmentsLead iA Alerte’s integrated detection roadmap and success criteriaGuide subsidiary AML officers and ensure program consistencyRepresent iA with FINTRAC, AMF, OSFI, and law enforcementRequirements:
Bachelor’s degree in law, business, finance, accounting, or related field10 years’ relevant experience, including five years managingFinancial crime, AML-ATF, fraud, compliance, or investigations experienceStrategic leadership, communication, influence, and sound judgmentAdvanced French and English proficiency requiredApply strategic leadership, AML-ATF expertise, and innovation to advance iA Financial Group’s financial crime programs.
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