Manager Aml Oversight And Reporting

Capital One Canada

Toronto, Ontario, Canada
3d onsite
Anti-money laundering (aml) and anti-terrorist financing (atf) controls
Suspicious transaction reporting (str) integrity
High-risk customer reviews quality
The Canada AML team provides expert advice and effective challenges to the business on regulatory matters, oversees governance of financial crime through outsourcing arrangements and ensures that senior leadership and enterprise partners are kept apprised of AML risks and compliance matters

Job Summary

  • The Canada AML team provides expert advice and effective challenges to the business on regulatory matters, oversees governance of financial crime through outsourcing arrangements and ensures that senior leadership and enterprise partners are kept apprised of AML risks and compliance matters.
  • The Manager, AML Oversight is responsible for the independent oversight and monitoring of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) controls across the Canadian line of business.
  • Enjoy a hybrid work environment, with 3 days in the office. Build a comfortable workspace with our one-time, Work From Home allowance and enjoy our head office located conveniently across the street from Union Station.

Matching Summary

The Canada AML team provides expert advice and effective challenges to the business on regulatory matters, oversees governance of financial crime through outsourcing arrangements and ensures that senior leadership and enterprise partners are kept apprised of AML risks and compliance matters.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) controls
  • Suspicious Transaction Reporting (STR) integrity
  • high-risk customer reviews quality
  • FINTRAC regulations alignment
  • Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
  • transaction monitoring systems evaluation

Nice-to-have

  • expert advice and effective challenges
  • fostering a diverse and inclusive work environment
  • support for physical, financial, and emotional well-being

Key Requirements

  • 7+ years of experience in AML/ATF compliance
  • Deep expertise of the PCMLTFA and its associated regulations
  • expertise in filing STRs
  • Exceptional analytical skills
  • strong written communication for executive-level reporting
  • University degree in Business, Law, Criminology, or a related field
  • CAMS (Certified Anti-Money Laundering Specialist) designation

Work Rights

Not specified

Tailored Resume

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