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.
📌 Capital One Senior AML Compliance Manager (Toronto)
🏢 Capital One - Canada
📍 Toronto
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