eonX

Financial Crime

• Oversee and manage all aspects of the EonX North America AML program
• Establish and maintain Policies and Procedures for US and Canadian initiatives
• Ensure compliance with partner bank onboarding requirements and regulatory obligations
• Act as Money Laundering Reporting Officer for North American entities
• Supervise, train, evaluate, and provide feedback to colleagues
• Lead communication of key messages to the organization
• Manage thought leadership and compliance initiatives
• Monitor transaction reporting systems and KYC, KYB, and PEP reporting
• Investigate and report on suspicious matters
• Develop, assess, and report metrics
• Oversee customer relationships and onboarding new customers
• Manage special projects to improve efficiencies and streamline processes.
• Develop and implement plans and objectives for the department

AML Compliance Director