Mark AML governance expertise in Markham as an Assistant Manager supporting model validation, sanctions screening, and regulatory compliance initiatives.

Bank of China (Canada) seeks an analytical, detail-oriented Assistant Manager for its Compliance, AML and Operational Risk Department. You will support AML governance, transaction monitoring, risk assessment methodologies, and systems development projects. The role works with Governance & Advisory, AML Operations, Financial Intelligence, and business stakeholders to strengthen AML/ATF controls.

Key Responsibilities:

- Review escalated name, sanctions, and transaction screening alerts
- Conduct AML data validation, model reviews, and methodology assessments
- Support AML systems, monitoring tools, and compliance technology enhancements
- Participate in system planning,



testing, implementation, and user training
- Support audits, examinations, governance records, and regulatory reporting

Requirements:

- Bachelor's degree in a relevant discipline
- Minimum three years' banking, compliance, risk, audit, or financial crime experience
- Robust knowledge of AML/ATF regulations and sanctions compliance
- Familiarity with FINTRAC requirements and governance frameworks
- English and Mandarin fluency, written and spoken

Apply AML investigations, model validation, sanctions oversight, and analytical reporting skills within Bank of China (Canada).

📌 AML Governance Assistant Manager (Markham)
🏢 Bank of China(Canada)
📍 Markham