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
Solid 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 (Canada)
🏢 Capital One Group
📍 Canada