Senior AML Advisory Lead - Canada (Ontario)

Senior AML Advisory Lead - Canada (Ontario)

13 Sep
|
Capital One
|
Ontario

13 Sep

Capital One

Ontario

Capital One Canada is seeking a Senior Manager, AML Advisory to lead risk-informed guidance for Canada LOB initiatives and partners with the CAMLO. You will shape AML strategy, escalate appropriately, and advise senior leaders on policy and controls.
You will oversee day-to-day Canada AML activities, deliver training, and work across Canada AML Program to enhance risk management, compliance, and customer due diligence. This role requires robust judgment, communication, and governance expertise.

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📌 Senior AML Advisory Lead - Canada (Ontario)
🏢 Capital One
📍 Ontario

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