Director, AML & Regulatory Compliance & Project Management

Highclere Capital; Vaughan; Hybrid; CAD 120,000 - 180,000; Full time

Job summary

Highclere Capital Corporation, an Ontario‑based mortgage finance company, seeks a Director, AML, Compliance & Project Management to lead regulatory compliance, AML/ATF programs, and governance initiatives. This hybrid, full‑time role reports to senior leadership and drives cross‑functional projects that strengthen operational integrity.

The ideal candidate will have 8–10 years of AML/ATF experience in financial services, with a CAMS or equivalent certification preferred, and a proven ability to

Qualifications

• 8–10 years in AML/ATF compliance within financial services.
• Proven experience managing compliance programs, regulatory interactions, and third‑party providers.
• CAMS or equivalent AML certification preferred.
• Demonstrated leadership building AML frameworks from the ground up.
• Strong communication, presentation, and stakeholder management skills.

Responsibilities

• Oversee AML/ATF and sanctions programs, policies, procedures, and controls in line with Canadian requirements.
• Lead regulatory compliance framework development and remediation strategies with leadership teams.
• Direct cross‑functional projects related to AML/ATF, compliance, and governance.
• Provide regular compliance and risk metrics to senior leadership and Board.

Education

Bachelor’s degree in business, law, or a related discipline

Job description

Highclere Capital Corporation, an Ontario‑based mortgage finance company, seeks a Director, AML, Compliance & Project Management to lead regulatory compliance, AML/ATF programs, and governance initiatives. This hybrid, full‑time role reports to senior leadership and drives cross‑functional projects that strengthen operational integrity.

The ideal candidate will have 8–10 years of AML/ATF experience in financial services, with a CAMS or equivalent certification preferred, and a proven ability to