## 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: JR161216What You'll DoThe 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 new 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; professional 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: Strong written, verbal, and presentation skills.

Adaptability: Adaptable, quick learner able to perform effectively in energetic 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 discountsBroadband 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.

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