Take charge of Anti-Money Laundering initiatives as a Senior Manager at Capital One Canada. Leverage your AML expertise to provide compliance guidance and drive improvements in regulatory practices. In this strategic role, you will serve as a key AML consulting partner for business leaders, facilitating compliance with important regulations.

You'll execute AML policies, build relationships, and enhance the organization's risk management framework. Your leadership will influence several operational aspects within a hybrid work environment focused on collaboration and flexibility. Key Responsibilities:

- Provide AML guidance to business and operations teams
- Operationalize AML policies for competitive advantage
- Identify compliance and technology enhancement opportunities
- Oversee day-to-day Canada AML activities
- Support training and presentations for stakeholders Requirements:
- 8 years of AML advisory or risk experience
- CAMS designation required
- Knowledge of AML regulations and risks
- Experience in Canadian financial institutions preferred
- Robust communication and decision-making skills Lead AML initiatives and operations, ensuring compliance and fostering a culture of innovation at Capital One Canada.

📌 Senior Manager AML Advisor at Capital One (Toronto)
🏢 Capital One - Canada
📍 Toronto