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 robust 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
- Strong 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.

📌 Capital One Senior Manager, AML Expert (Toronto)
🏢 Capital One Group
📍 Toronto