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).

#J-18808-Ljbffr

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