Advance your career at Bank of China as an AML Governance & Advisory Assistant Manager in Markham, Ontario. Focus on AML framework oversight, compliance projects, and governance.In this essential role within the Compliance, AML and Operational Risk Department, you will support the Bank's AML initiatives through transaction monitoring and regulatory compliance. Collaboration with the Governance & Advisory Unit is key to maintaining AML effectiveness.Key Responsibilities:- Monitor and review transaction and sanctions screening alerts- Conduct AML methodologies and model validation reviews- Assist with procedural updates and AML training- Support audits and compliance examinations- Promote a culture of compliance throughout the organizationRequirements:- Bachelor's degree in Finance, Economics, or related field- Three years of experience in risk management or compliance- Preferred CAMS certification- Proficiency in AML regulatory expectations- Fluent in English and Mandarin for cross-border communicationsContribute to the enhancement of the Bank’s AML program and compliance culture at Bank of China.#J-18808-Ljbffr

📌 Aml Compliance Manager At Betmgm (Winnipeg)
🏢 BANK OF CHINA
📍 Winnipeg