Join Capital One as a Senior Manager for Anti-Money Laundering in Toronto, Ontario. Drive strategic compliance initiatives and enhance operational effectiveness across business operations. In this role, you will be the primary compliance advisor for Capital One's Canadian business teams, using your extensive AML knowledge to inform and enhance risk management efforts.

You'll work independently and collaboratively, ensuring AML policies align with business objectives while driving a culture of strategic innovation. Your robust communication skills will enable you to engage effectively with stakeholders at all levels. Key Responsibilities:

- Operationalize AML procedures for business advantage
- Identify compliance enhancement opportunities
- Lead training sessions for business partners
- Manage day-to-day AML control activities
- Drive AML program enhancements proactively

Requirements:

- Minimum of 8 years AML risk advisory experience
- CAMS certification essential
- Familiarity with Canadian AML laws and regulations
- Advanced knowledge of financial products preferred
- Ability to analyze data and results effectively

Utilize your expertise to shape Capital One’s compliance landscape.

📌 AML Advisory Senior Manager Role (Toronto)
🏢 Capital One Group
📍 Toronto