Digital Commerce Bank, a Canadian Schedule 1 Bank, and its affiliates that are registered money services businesses (together, the Corporate Group) are seeking a senior leader and experienced AML officer to support the CAMLO in leading and managing the Corporate Group's AML Programs. Reporting to the CAMLO, the position of Deputy Chief AML Officer (DAMLO) will be based in either Digital Commerce Bank's head office in Calgary, AB or in its Toronto, ON office. This is an in-office position. Assist the CAMLO in overseeing and maintaining compliance regime for Corporate Group to ensure the Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF) and Anti-Proliferation Financing program is comprehensive, robust, complete and up‐to date; Enhance and implement an assessment of inherent money laundering and terrorist financing risks and appropriate measures to control identified risks; Enhance and implement self-assessment of controls; Keep the AML programs current relative to the identified inherent risks (products, technology, customers and delivery channels, geographic locations of activity and any other relevant factors); Ensure validity, accuracy and effectiveness of data collection systems and other processes used in reports to Management, the Board and regulators; Liaise with the Chief Technology Officer (CTO) to ensure effective systems and technology are in place that are adequate to support the AML/ATF compliance function, including those required to identify and report suspicious transactions and attempted suspicious transactions; Oversee the enhancement and implementation of AML/ATF, and Sanctions policies and procedures that are kept up to date and approved by Management and the Board; Continuous review for appropriateness of framework to monitor AML, ATF and sanctions compliance developments impacting business groups; Liaise with internal and external stakeholders to ensure continuation and growth of the Corporate Group's AML and ATF culture, while seeking changes to improve effectiveness and efficiencies in policy, processes and technology. Bachelor's degree in business, law, finance or related field Relevant AML/ATF management experience required Experience with operation and oversight of AML and KYC programs Experience preparing and implementing compliance policies and procedures Knowledge, understanding, and experience of regulatory, risk management and compliance frameworks Demonstrated subject matter expertise relating to Canadian AML/ATF regulatory requirements pertaining FINTRAC, OSFI, PCMLTFA/R, and Canadian sanctions Experience with Banks, MSBs and PSPs an asset. Excellent communication, leadership, and relationship-building skills to manage internal and external stakeholders Strong analytical skills and the ability to comprehend complex business and regulatory situations Excellent project management skills to effectively manage several priority projects Demonstrates high integrity and commitment to quality Dental Care Digital Commerce Bank is an equal opportunity employer. Job Types: Full-time, Permanent Please use the online application feature or submit your cover letter and resume to [email protected] Types: Full-time, Permanent Dental care Flexible Language Requirement: ~ French not required Monday to Friday