Job Title : AML Governance & Advisory Assistant Manager Job Type : Full-time, Fixed-term (Mat Leave Coverage) AML Governance & Advisory Assistant Manager to join our Compliance, AML and Operational Risk Department. AML governance framework, model validation, sanctions screening oversight, regulatory compliance initiatives, and AML systems development projects. The successful candidate will work closely with the Governance & Advisory Unit, AML Operations Unit, Financial Intelligence Unit, and business stakeholders to ensure effective AML/ATF controls, regulatory compliance, and continuous enhancement of the Bank's AML program.

AML risk assessment methodologies, transaction monitoring framework, sanctions compliance controls, and AML governance processes, while promoting a robust culture of AML compliance throughout the organization. AML data validation, model reviews, and methodology assessments, including customer risk rating, country risk rating, transaction monitoring scenarios, and related AML models. AML systems, monitoring tools, and compliance technologies .

Participate in AML system development projects, including project planning, testing, implementation, user training, and procedural updates. Monitor system functionality, investigate system issues, and recommend process and technology improvements. Support internal audits, external audits, regulatory examinations, and compliance reviews.

Maintain AML/ATF/Sanctions compliance incident logs and related governance records. Coordinate communications and information requests between the Parent Bank, internal business units, and external stakeholders.



Enterprise-Wide AML Risk Assessment Assist in the development of AML training materials and delivery of compliance training programs.

Support preparation of management reports, presentations, governance materials, and regulatory reporting.

Financial Intelligence

Unit (FIU), AML Operations Unit (AOU), business lines, branches, and external parties on AML-related matters. Promote a strong culture of AML, sanctions, and regulatory compliance throughout the Bank. Perform special projects and other duties as assigned by the Team Lead, Head of CAOD, or CAMLO.

Bachelor's degree in Business, Finance, Economics, Accounting, Law, Criminology, Risk Management, or a related discipline . CAMS certification 3 years of banking, compliance, risk management, audit, or financial crime experience, or at least 1 year of direct AML experience . AML/ATF regulations, sanctions compliance, customer risk rating methodologies, transaction monitoring, and regulatory expectations .

AML investigations, screening reviews, model validations, or compliance testing is an asset. FINTRAC requirements, AML governance frameworks, and regulatory examination processes . AML technology projects, system testing, data validation, or process improvement initiatives Excellent report writing, documentation, and presentation skills.

Microsoft Office

Suite, particularly Excel, Word, and PowerPoint. Ability to manage multiple projects and deadlines in a fast-paced environment. English and Mandarin (written and spoken) Bank of China (Canada) is committed to fostering an inclusive workplace where diversity is valued.

📌 Aml Governance & Advisory Assistant Manager (Winnipeg)
🏢 Bank of China(Canada)
📍 Winnipeg