Lead anti-money laundering initiatives with Capital One as a Senior Manager in Toronto, Ontario. Leverage your expertise to guide compliance efforts and support creative business strategies. As a Senior Manager, Anti-Money Laundering Advisor, you will collaborate with Canadian line-of-business teams to provide risk-informed compliance guidance.

Your impactful decisions will help shape the risk management framework, while you independently oversee operations and compliance strategies. You will champion diversity of thought and ensure effective communication across all levels of the organization. Key Responsibilities:

- Execute AML policies for competitive advantage
- Support the CAMLO Strategic Plan development
- Assess risks and improve compliance frameworks
- Deliver training and presentations for partners
- Assist with internal audits and regulatory engagements Requirements:
- 8 years of AML advisory or risk experience
- CAMS designation required
- In-depth knowledge of money laundering laws
- Expertise in Canadian financial regulations
- Proficiency with analytical software tools Bring your leadership and AML expertise to redefine compliance at Capital One.

📌 Senior AML Manager at Capital One (Toronto)
🏢 Capital One Group
📍 Toronto