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 qualified 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

Strong 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 (Winnipeg)
🏢 Bank of China(Canada)
📍 Winnipeg