Director, Client Lifecycle & AML Compliance

GardaWorld Cash; Toronto; Presencial; CAD 140 000 - 190 000; Tempo integral

Resumo da oferta

GardaWorld Cash seeks a Director of Client Lifecycle Management to lead onboarding, KYC/KYB, client risk assessments, and CDD/EDD across Canada. You will govern lifecycle standards, ensure regulatory alignment, and drive program improvements.

Collaborate with AML leadership, Sales, Legal, IT and Finance to scale growth while maintaining a robust compliance framework. Strong leadership and stakeholder management are essential.

Qualificações

• Bachelor's degree in Business, Finance, Law, Accounting, Criminology, or related field.
• 8–10 years in AML, KYC, CDD/EDD, or related compliance disciplines.
• 3–5 years progressive leadership in AML/KYC or CLM teams.

Responsabilidades

• Lead the CLM program across onboarding, KYC/KYB, risk assessments, CDD and EDD.
• Oversee risk management, lifecycle governance, and continuous improvement.
• Partner with Sales, Legal, IT, Finance and Compliance to drive compliance.
• Prepare reports for senior leadership on risks and performance.
• Drive automation and technology enhancements for efficiency.

Conhecimentos

Customer Lifecycle

KYC/KYB

AML compliance

Leadership

Strategic thinking

Communication

Stakeholder management

Cross-functional leadership

Project management

Operational planning

Formação académica

Bachelor's degree

CAMS certification

Ferramentas

Actimize

X-Sight Onboard

Dow Jones

Descrição da oferta de emprego

GardaWorld Cash seeks a Director of Client Lifecycle Management to lead onboarding, KYC/KYB, client risk assessments, and CDD/EDD across Canada. You will govern lifecycle standards, ensure regulatory alignment, and drive program improvements.

Collaborate with AML leadership, Sales, Legal, IT and Finance to scale growth while maintaining a robust compliance framework. Strong leadership and stakeholder management are essential.