Vice President of Financial Intelligence Unit

Responsibilities

• Leading a global FIU and guiding compliance analysts across multiple regions
• Overseeing transaction monitoring and all aspects of post-transaction investigations
• Serving as the subject matter expert for FIU operations and investigations
• Developing global operational standards and investigative procedures
• Collaborating with cross-functional teams to mitigate emerging financial crime risks
• Enhancing monitoring tools and governance in line with compliance standards

Qualifications

• Bachelor's degree in a relevant field; Master's or law degree preferred
• 15+ years of experience in financial crime compliance, particularly in leadership roles
• 5+ years managing FIU, investigations, or similar analysts across regions
• In-depth knowledge of BSA/AML, OFAC sanctions, and global regulatory reporting frameworks
• Strong experience in designing transaction monitoring and sanctions screening programs
• Hands-on experience with complex investigations in financial products and services
• Familiarity with cryptocurrency investigations and blockchain analytics

Benefits

• Comprehensive benefits package from day one including medical and dental coverage
• Optional company match RRSP program to encourage savings
• Virtual fitness classes available for all employees
• Generous time-off policy including vacation and volunteer time
• Discounted gym membership rates for employees
• Support for philanthropic activities with local and national organizations
• Engaging corporate culture with contests and prizes