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 skilled 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 alertsMonitor AML system functionality and resolve reported issuesCoordinate information requests with business and external stakeholdersSupport annual Enterprise-Wide AML Risk Assessment activitiesAssist with AML training materials and compliance program deliveryRequirements: Three years' relevant experience, or one year of direct AML experienceKnowledge of transaction monitoring and regulatory expectationsFamiliarity with regulatory examinations and FINTRAC requirementsStrong investigative, problem-solving, and documentation skillsFluent English and Mandarin communication abilitiesApply 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