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.

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