Transform banking compliance with Capital One as a Senior Manager in Anti-Money Laundering, located in Toronto, Ontario. Your advisory role is pivotal in enhancing compliance strategies and fostering innovation.

As a trusted AML advisor, you will provide critical guidance to business leaders within Capital One’s Canadian operations. This role requires strong judgment and independent decision-making skills, aimed at mitigating risks while driving business strategies forward. You will also oversee compliance training efforts and engage proactively with internal and external stakeholders.

Key Responsibilities:
• Guide the execution of AML policies and procedures
• Inform and influence the CAMLO Strategic Plan




• Evaluate and enhance risk management frameworks
• Conduct training and presentations for stakeholders
• Monitor AML control effectiveness and reporting

Requirements:
• 8 years progressive experience in AML or risk
• Required CAMS designation
• Deep understanding of AML regulations in Canada
• Robust skills in data analysis and compliance tools
• Proven ability in developing operational workflows

Bring your AML expertise and leadership to the forefront at Capital One.
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📌 Capital One Senior Manager, AML Expert (Ontario)
🏢 Capital One Group
📍 Ontario