## Anti-Money Laundering Program ManagerApplylocations: Oakville, ONtime type: Full timeposted on: Posted 8 Days Agotime left to apply: End Date: May 22, 2026 (5 days left to apply)job requisition id: JR161216**What You'll Do**The Anti-Money Laundering (AML) Program Manager reports to the Bank’s Chief Anti-Money Laundering Officer (CAMLO) and supports the development, implementation, and ongoing management of the Bank’s AML/ATF Program. The role focuses on detecting, deterring, and reporting money laundering, terrorist financing, and sanctions evasion activities.The position supports AML/ATF program initiatives such as program and systems modernization, management reporting, regulatory change management, audit and regulatory exams, consulting engagements, and remediation activities. Responsibilities span all components of the AML/ATF Program, including Financial Intelligence Unit (FIU) operations and AML/ATF Governance, Oversight, and Advisory functions.This role requires strong collaboration with internal stakeholders, senior management, regulators, and industry peers, and the ability to operate effectively in a fast-paced environment.**Key Responsibilities*** **Drive Operational and Technical AML Projects:** Lead AML/ATF projects and technology-driven process improvement initiatives, including testing, monitoring, and optimizing system configurations to support effective program management and operational resiliency.* **Data Science/Technology Integration:** Integrate data science into AML processes, including the use of data analytics using core systems TSYS, Acxiom and Databricks.* **Process Optimization:** Support process optimization and program enhancements, including the use of technology and automation.* **Technology Implementation:** Participate in meetings to evaluate current technologies and systems that could further enhance the AML program.* **Regulatory Monitoring:** Monitor AML/ATF and sanctions legislative, regulatory,



and industry developments and recommend program updates.* **Regulatory Impact Assessment:** Assess regulatory changes, determine business impact and regulatory risk, engage stakeholders, and oversee implementation.* **Risk Management:**Apply solid risk management judgment to identify, assess, and mitigate potential risks associated with AML activities.* **Support CAMLO:** Support the CAMLO in managing consulting engagements, third-party relationships, and continuous development and maintenance of the departmental roadmap.* **Support Regulatory Examinations:** Support regulatory examinations and internal audits, including action plan development and remediation.* **Industry Engagement:** Participate in industry forums and maintain professional certifications and networks.* **Support Teams:** Support teams in improving AML/ATF investigations, regulatory reporting, system maintenance, quality assurance, and due diligence processes.* **Foster Collaboration:** Foster collaboration, accountability, and a high-performing team culture.* **Cross-functional Partnership:** Partner with cross-functional teams to address AML/ATF risks and implement corrective actions.**What You Bring*** **Educational Background:** University degree in Business, Law, or a related field; qualified certification (e.g., CAMS, CFCS)



preferred.* **AML/ATF Experience:** 5+ years of Canadian AML/ATF and compliance experience in the financial services industry.* **Hands-on Experience:** Practical experience with AML investigations and FINTRAC regulatory reporting.* **Regulatory Knowledge:** Strong knowledge of Canadian AML/ATF and sanctions legislation, FINTRAC and OSFI guidance, and industry standards.* **Technical Proficiency:** Experience working with AML systems, investigation tools, data analytics, TSYS, Databricks, and vendors.* **Analytical Skills:** Demonstrated ability to analyze regulatory requirements and translate them into practical solutions.* **Project Management:** Experience managing AML/ATF projects, initiatives, and remediation activities.* **Leadership Skills:** Proven leadership abilities, along with strong stakeholder engagement and communication skills.* **Attention to Detail:** Strong analytical, investigative, and research skills with high attention to detail.* **Risk Management Abilities:** Solid risk management judgment and decision-making capabilities.* **Organizational Skills:** Excellent organizational skills with the ability to manage multiple priorities effectively.* **Change Management:** Proven ability to lead change initiatives and deliver results in evolving environments.* **Communication Skills:** Robust written, verbal, and presentation skills.* **Adaptability:** Adaptable, quick learner able to perform effectively in dynamic settings.* **Industry Experience:** TSYS, Retail banking, and background in data science is an asset.We’re always looking for great talent! In addition to competitive pay, we offer:* Comprehensive benefits and retirement programs* Performance incentives, Continuing Education Programs* Other perks to support your well-being* Career growth opportunities and product discounts**Broadband Salary Range:** $79,000 – $131,000. Salary decisions are also dependent on other factors such as your experience, industry benchmarks, internal equity and other role-specific requirements. For critical roles, the compensation offering will be reviewed to ensure alignment with market rate and conditions and the unique value you bring to the role.
#J-18808-Ljbffr

📌 Anti-Money Laundering Program Manager (Ontario)
🏢 SportChek
📍 Ontario