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

Solid 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