Senior Compliance Officer, Sanctions

Full Timesenior

TorontoPosted 16 days ago

Role Overview

Eqbank is hiring a Senior Compliance Officer, Sanctions. This is a full-time role in Toronto. Part of Eqbank's Risk hiring, posted 2 weeks ago. Full responsibilities, required qualifications, and the apply link are listed in the description below.

Salary Context

Salary is not disclosed in this posting. Market median for Senior-level Risk roles is $108k-$160k (based on 28 comparable listings). Many employers share specifics during the interview process or after an initial screen.

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ChallengerComplianceJoinAtEQBCanadianServingCanadians

Job description

Join a Challenger

At EQB, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions.

We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster, and more connected financial experiences.

What's kept us moving? The people behind it all: challengers who ask better questions, push back on old assumptions, and look for a better way forward.

If you're driven to help reshape how banking works for Canadians and the businesses that power our economy, this could be your next big opportunity.

We can’t wait to get to know you!

The Work

The Senior Compliance Officer, Sanctions is responsible for ensuring the Bank’s compliance with international and local sanctions regulations, such as those set by Global Affairs Canada, the Office of Foreign Assets Control (OFAC), the United Nations (UN), the European Union (EU), and other relevant regulatory bodies. This role involves investigating potential sanctions violations, advising business units on sanctions-related risks, conducting sanctions screening and sanctions risk assessments, and ensuring that internal policies and procedures align with regulatory requirements. The officer will also play a key role in sanctions-related training, reporting, and interaction with regulatory authorities, where applicable.

The Senior Compliance Officer, Sanctions reports to the Associate Director, AML EDD in managing the Bank’s sanctions risk.

About Eqbank

Eqbank

RiskOn-site

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Frequently Asked Questions

How do I apply for the Senior Compliance Officer, Sanctions position at Eqbank?

Use the Apply button above to submit your application directly to Eqbank. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.

Where is the Senior Compliance Officer, Sanctions position at Eqbank located?

This position is based in Toronto. Eqbank has not indicated remote or hybrid options for this role, so candidates should plan for on-site work.

What does a Senior Compliance Officer, Sanctions at Eqbank earn?

Eqbank has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.

When was the Senior Compliance Officer, Sanctions role at Eqbank posted?

This role was posted on June 23, 2026 (16 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.

How much experience does the Senior Compliance Officer, Sanctions role at Eqbank require?

This is a senior-level position. Most senior roles call for 5+ years of directly relevant experience. Eqbank lists their specific requirements in the description below, so review the must-have qualifications closely before applying.