Become a Senior Manager in AML Advisory Services at Capital One Canada and spearhead compliance initiatives. Bring your expertise to enhance AML operations and support business success. In this pivotal role, you will serve as a compliance advisor, engaging closely with various business units to ensure adherence to AML regulations. You’ll lead operationalization of policies, conduct risk assessments, and drive enhancements to the AML program.

Capital

One's supportive hybrid setting empowers you to excel while maintaining work-life balance. Key Responsibilities:
Advise Canadian business units on AML compliance
Implement AML strategies to mitigate risk
Collaborate on compliance reporting and audits
Develop training programs for stakeholders
Identify and manage emerging AML risks Requirements:
8 years in AML advisory or risk roles
CAMS designation required
In-depth knowledge of AML and sanctions regulations
Robust analytical and decision-making skills
Excellent communication and organizational abilities Lead compliance efforts and influence AML strategy as a key member of Capital One Canada.

📌 Senior Manager, Aml Advisory Services Toronto
🏢 Capital One - Canada
📍 Toronto