Senior Manager, Anti-Money Laundering Advisor
Toronto, ON152k–173k $/anTemps plein
CO
Capital One Canada
8+ ansCapital One Canada needs candidates with 8 years of progressive AML advisory or risk experience and a CAMS designation. They also need deep knowledge of AML and sanctions regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and ideally credit card and payment product experience.
eGRC systems, KYC tools, analytical software tools