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 methodologiesAssess customer risk, country risk, and transaction monitoring modelsInvestigate system issues and recommend process improvementsMaintain AML, ATF,



and sanctions incident logsPrepare management reports, presentations, and governance materialsRequirements:
Degree in business, finance, economics, law, or related disciplineAt least one year of direct AML experienceCAMS certification preferredExperience with AML investigations, model validation, or compliance testingAdvanced Microsoft Office Suite proficiencyBring 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 (Winnipeg)
🏢 Bank of China(Canada)
📍 Winnipeg