RF
Sr. Director, Chief Anti-Money Laundering Officer
Toronto, Ontario
On-site
Full-time
No salary posted3 weeks agoJob Overview
Senior Director, Chief Anti Money Laundering Officer – RFA Bank of Canada Date: August 7, 2026 Location: Toronto, ON Company: RFA Bank of Canada Job Type: Permanent Closing Date: August 21, 2026 About RFA Founded in 1996, RFA (Realty Financial Advisors) is a leading Canadian-owned real estate firm. Through RFA Bank of Canada and RFA Mortgage Corporation, RFA offers mortgage brokers a complete range of Prime and Alternative mortgage solutions. RFA Bank of Canada, a division of RFA (Realty Financ…
What you'll do
- Oversee anti-money laundering compliance programs
- Develop and implement AML policies and procedures
- Lead AML compliance team
- Ensure regulatory compliance with FINTRAC and OSFI requirements
- Manage risk assessments and mitigation strategies
- Conduct internal audits and investigations
- Prepare regulatory reports and communications
What you'll need
- Senior-level experience in AML compliance
- Knowledge of Canadian financial regulations
- Leadership experience managing compliance teams
- Understanding of financial crime and money laundering risks
- Experience with regulatory reporting requirements
About the Company
RF