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. #J-18808-Ljbffr

📌 Capital One Senior Aml Compliance Manager Winnipeg (Canada)
🏢 Capital One - Canada
📍 Canada