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Director of Financial Crime at Tangerine

Student-Friendly Entry-Level
Company

Tangerine

Location

toronto, Canada

Posted

June 06, 2026

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About This Opportunity

Lead the FinCrime strategy as the Director at Tangerine Bank in Toronto, Ontario. Drive innovation in AML and Fraud processes while ensuring regulatory compliance and client safety.

In this pivotal leadership role within the Business Risk & Fraud Management team, you will oversee all AML and Fraud processes, ensuring operational excellence and safeguarding clients from financial crime. Collaborate with engineers and cross-functional teams to implement transformative solutions that align with Tangerine's vision. Your team will focus on delivering exceptional client experiences, supported by your commitment to innovative solutions and integrity.

Key Responsibilities:
• Oversee AML and Fraud strategy with risk assessments
• Champion client-centric solutions throughout onboarding
• Ensure compliance with AML and Fraud regulations
• Analyze data insights to enhance fraud detection accuracy
• Foster relationships across teams for swift ...