Use AML model validation and data analysis in Markham as an Assistant Manager supporting Bank of China (Canada)'s compliance program.
This fixed-term, full time position supports the Bank's AML governance framework, risk assessment methodologies, and transaction monitoring framework. You will assess customer and country risk ratings, monitoring scenarios, related models, and compliance technologies. Collaboration spans AML Operations, the Financial Intelligence Unit, business lines, branches, and external parties.
Key Responsibilities: Validate AML data and review related methodologies
Assess customer risk, country risk, and transaction monitoring models
Investigate system issues and recommend process improvements
Maintain AML, ATF,



and sanctions incident logs
Prepare management reports, presentations, and governance materials
Requirements: Degree in business, finance, economics, law, or related discipline
At least one year of direct AML experience
CAMS certification preferred
Experience with AML investigations, model validation, or compliance testing
Advanced Microsoft Office Suite proficiency
Bring investigative judgment, model review experience, and Microsoft Office skills to AML governance at Bank of China (Canada).

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📌 AML Model Validation Manager (Ontario)
🏢 Bank of China(Canada)
📍 Ontario