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 prospects
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