Join Capital One Canada as a Senior AML Compliance Manager and influence regulatory strategies that drive success. Utilize your AML experience to support Canadian business units with compliance solutions.
As a Senior Manager, you will be the compliance advisor for Capital One's Canadian line-of-business teams. Your role will blend independent decision-making with collaboration, addressing complex AML issues and leading operational improvements. Capital One’s hybrid work model supports a balance of teamwork and individual needs, all while focusing on performance.
Key Responsibilities:
• Act as trusted AML advisor for Canada LOB teams
• Execute AML policies aligned with business goals
• Enhance business relationships and compliance frameworks
• Conduct training sessions and presentations
• Oversee compliance reporting and assessments
Requirements:
• Minimum 8 years in AML advisory or compliance
• CAMS certification is essential
• Extensive knowledge of Canadian AML laws
• Proven ability to analyze risks and make decisions
• Robust interpersonal and communication skills
Shape AML compliance strategies and operations, fostering innovation and accountability at Capital One Canada.
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📌 Capital One Senior AML Compliance Manager (Ontario)
🏢 Capital One - Canada
📍 Ontario
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