Job Description
Job Title : AML Governance & Advisory Assistant Manager
Location : Markham, Ontario
Job Type : Full-time
Job Summary
We are seeking a highly analytical and detail-oriented AML Governance & Advisory Assistant Manager to join our Compliance, AML and Operational Risk Department.
This role is responsible for supporting the Bank's 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.
The position plays a key role in maintaining the effectiveness of the Bank's AML risk assessment methodologies, transaction monitorin...
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