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