Lead sanctions screening oversight from Markham while supporting AML systems, regulatory examinations, and compliance training as Assistant Manager.
Bank of China (Canada) needs an analytical professional for full-time, fixed-term mat leave coverage within Compliance, AML and Operational Risk. This position reviews escalated SWIFT-related alerts, supports sanctions controls, coordinates stakeholder requests, and advances AML system development. It also contributes to enterprise-wide risk assessment and training materials.
Key Responsibilities: Investigate escalated sanctions and transaction screening alerts
Monitor AML system functionality and resolve reported issues
Coordinate information requests with business and external stakeholders
Support annual Enterprise-Wide AML Risk Assessment activities




Assist with AML training materials and compliance program delivery
Requirements: Three years' relevant experience, or one year of direct AML experience
Knowledge of transaction monitoring and regulatory expectations
Familiarity with regulatory examinations and FINTRAC requirements
Solid investigative, problem-solving, and documentation skills
Fluent English and Mandarin communication abilities
Apply sanctions oversight, AML systems, stakeholder coordination, and regulatory knowledge to Bank of China (Canada)'s compliance program.

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📌 Sanctions Compliance Assistant Manager (Ontario)
🏢 Bank of China(Canada)
📍 Ontario