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
- Robust 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.

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