• 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