AML Compliance Director North America

The Director is responsible for overseeing and managing all aspects of the EonX North America AML program. Working with the global team you are responsible for establishing and maintaining Policies and Procedures for our US and Canadian initiatives. You will ensure that all aspects of the program as they relate to our partner bank onboarding requirements and our regulated Fincen and Fintrac obligations are met. Communicating and reporting to regulators and stakeholders will be a key point of excellence in this role.

What you’ll do:

Reporting to the Head of Risk and Compliance you are responsible for establishing and maintaining the AML/ CTF and BSA obligations for North America.