AML Governance & Advisory Assistant Manager
Markham, ONContrat
BO
Bank of China (Canada)
3+ ansBank of China (Canada) needs a bachelor's degree, at least 3 years of banking, compliance or financial crime experience (or 1 year of direct AML experience), and strong knowledge of AML/ATF rules and FINTRAC requirements. Fluency in English and Mandarin is required; CAMS is preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint