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.

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