Director Client Lifecycle Aml Compliance
GardaWorld
Lead GardaWorld Cash’s Canadian Client Lifecycle Management program through KYC/KYB, CDD, EDD, risk assessments, and AML compliance oversight. Toronto-based leadership drives consistent lifecycle governance.The Director oversees onboarding, periodic reviews, ongoing maintenance, and client Requests for Information. This senior position manages lifecycle controls, customer risk management, operational effectiveness, and team leadership. It works with AML leadership, Sales, Operations, Legal, Finance, IT, and Compliance stakeholders to support business growth within the organization’s risk appetite.Key Responsibilities:
Lead onboarding, KYC/KYB, CDD, EDD, and periodic reviewsOversee customer risk assessments and lifecycle controlsReview significant risks, exceptions, and high-risk relationshipsSupport regulatory examinations, audits, and issue remediationLead, develop, and mentor the Client Lifecycle teamRequirements:
Eight to ten years in AML, KYC, or related disciplinesThree to five years leading AML, KYC, or lifecycle teamsBachelor’s degree in a related fieldKnowledge of PCMLTFA, FINTRAC guidance, and FATF recommendationsAdvanced expertise in customer lifecycle and due diligenceBring strategic AML compliance leadership, customer risk expertise, and lifecycle governance experience to GardaWorld Cash in Toronto.
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Lead onboarding, KYC/KYB, CDD, EDD, and periodic reviewsOversee customer risk assessments and lifecycle controlsReview significant risks, exceptions, and high-risk relationshipsSupport regulatory examinations, audits, and issue remediationLead, develop, and mentor the Client Lifecycle teamRequirements:
Eight to ten years in AML, KYC, or related disciplinesThree to five years leading AML, KYC, or lifecycle teamsBachelor’s degree in a related fieldKnowledge of PCMLTFA, FINTRAC guidance, and FATF recommendationsAdvanced expertise in customer lifecycle and due diligenceBring strategic AML compliance leadership, customer risk expertise, and lifecycle governance experience to GardaWorld Cash in Toronto.
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Vacancy posted 1 hour ago
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