At a Glance
- Tasks: Support AML governance and enhance compliance technology in a dynamic banking environment.
- Company: Join the Bank of China (Canada) and be part of a leading financial institution.
- Benefits: Competitive salary, professional development, and a collaborative work culture.
- Other info: Fluency in English and Mandarin is required; excellent career growth opportunities await!
- Why this job: Make a real impact on AML controls and regulatory compliance initiatives.
- Qualifications: Bachelor's degree and three years of relevant experience in banking or compliance.
The predicted salary is between 81000 - 99000 $ per year.
Mark AML governance expertise in Markham as an Assistant Manager supporting model validation, sanctions screening, and regulatory compliance initiatives. Bank of China (Canada) seeks an analytical, detail-oriented Assistant Manager for its Compliance, AML and Operational Risk Department. You will support AML governance, transaction monitoring, risk assessment methodologies, and systems development projects. The role works with Governance & Advisory, AML Operations, Financial Intelligence, and business stakeholders to strengthen AML/ATF controls.
Key Responsibilities:
- Review escalated name, sanctions, and transaction screening alerts
- Conduct AML data validation, model reviews, and methodology assessments
- Support AML systems, monitoring tools, and compliance technology enhancements
- Participate in system planning, testing, implementation, and user training
- Support audits, examinations, governance records, and regulatory reporting
Requirements:
- Bachelor's degree in a relevant discipline
- Minimum three years' banking, compliance, risk, audit, or financial crime experience
- Strong knowledge of AML/ATF regulations and sanctions compliance
- Familiarity with FINTRAC requirements and governance frameworks
- English and Mandarin fluency, written and spoken
Apply AML investigations, model validation, sanctions oversight, and analytical reporting skills within Bank of China (Canada).
AML Governance Assistant Manager in Markham employer: Bank of China (Canada)
At Bank of China (Canada), we pride ourselves on being an exceptional employer that values innovation and client satisfaction in the personal banking sector. Located in Markham, Ontario, our inclusive work culture fosters collaboration and professional growth, offering employees opportunities to enhance their skills while contributing to the development of cutting-edge GIC products. Join us to be part of a dynamic team that champions excellence and embraces diversity, ensuring a rewarding career path in the banking industry.
