Tangerine
Tangerine Director, AML and Fraud Strategy
Job Description
Take on a strategic role in Financial Crime as Director at Tangerine in Toronto, Ontario. Elevate AML and Fraud prevention through innovative practices and team leadership.
As the Director of FinCrime, you will spearhead AML and Fraud prevention strategies at Tangerine, Canada’s leading digital bank. Your focus will be on maintaining compliance with all regulations, fostering innovative solutions, and enhancing client safety. Collaborate with diverse teams to implement data-driven insights that lead to improved protection against financial crimes.
Key Responsibilities:
• Lead the design of AML and Fraud prevention strategies
• Foster an exceptional client experience across services
• Ensure compliance with all AML and Fraud regulations
• Utilize data analytics for continuous process improvement
• Build strong partnerships with internal teams
Requirements:
• Bachelor’s Degree or equivalent qualification
• 15+ years in relevant leadership roles
• In-depth...
As the Director of FinCrime, you will spearhead AML and Fraud prevention strategies at Tangerine, Canada’s leading digital bank. Your focus will be on maintaining compliance with all regulations, fostering innovative solutions, and enhancing client safety. Collaborate with diverse teams to implement data-driven insights that lead to improved protection against financial crimes.
Key Responsibilities:
• Lead the design of AML and Fraud prevention strategies
• Foster an exceptional client experience across services
• Ensure compliance with all AML and Fraud regulations
• Utilize data analytics for continuous process improvement
• Build strong partnerships with internal teams
Requirements:
• Bachelor’s Degree or equivalent qualification
• 15+ years in relevant leadership roles
• In-depth...