EB

EQ Bank | Canada's Challenger Bank

Verified Job Source

EQ Bank, a subsidiary of Equitable Bank, is Canada’s Challenger Bank™, providing innovative personal and commercial banking services while enriching customer experiences nationwide.

Toronto, Ontario

Financial Services
1,001–5,000 people

About

Equitable Bank and its digital platform, EQ Bank, are dedicated to driving change in Canadian banking to enrich people's lives. As Canada's Challenger Bank™ and the seventh largest bank by assets, we provide outstanding personal and commercial banking experiences to customers and credit union members across Canada. Equitable Bank is a proud, wholly owned subsidiary of EQB Inc. (TSX: EQB), a leader in digital financial services. Equitable Bank: www.equitablebank.ca EQ Bank: www.eqbank.ca ___ La Banque Équitable et sa plateforme numérique, Banque EQ, se consacrent à stimuler le changement dans les services bancaires canadiens pour enrichir la vie des gens. Connue comme la Banque Qui DéfieMC, et septième banque en importance au Canada en termes d’actifs, nous offrons une expérience bancaire exceptionnelle aux particuliers, aux entreprises ainsi qu’aux membres des coopératives de crédit dans tout le Canada. La Banque Équitable est une fière filiale en propriété exclusive d’EQB Inc. (TSX : EQB), un leader des services financiers numériques. Banque Équitable : www.equitablebank.ca Banque EQ : www.eqbank.ca

Open positions

Senior Compliance Officer, Sanctions

Hybrid · Toronto

The role is responsible for ensuring the bank's compliance with international and local sanctions regulations through investigation and risk assessment. Key duties include screening transactions, advising business units on risks, and filing reports to FINTRAC.