Lead anti-money laundering initiatives with Capital One as a Senior Manager in Toronto, Ontario. Leverage your expertise to guide compliance efforts and support cutting-edge business strategies.As a Senior Manager, Anti-Money Laundering Advisor, you will collaborate with Canadian line-of-business teams to provide risk-informed compliance guidance. Your impactful decisions will help shape the risk management framework, while you independently oversee operations and compliance strategies. You will champion diversity of thought and ensure effective communication across all levels of the organization.Key Responsibilities:
Execute AML policies for competitive advantage
Support the CAMLO Strategic Plan development
Assess risks and improve compliance frameworks
Deliver training and presentations for partners
Assist with internal audits and regulatory engagementsRequirements:
8 years of AML advisory or risk experience
CAMS designation required
In-depth knowledge of money laundering laws
Expertise in Canadian financial regulations
Proficiency with analytical software toolsBring your leadership and AML expertise to redefine compliance at Capital One.#J-18808-Ljbffr

📌 Senior Aml Manager At Capital One Toronto
🏢 Capital One Group
📍 Toronto