Senior AML Advisory Lead - Canada

Capital One; Toronto; On-site; CAD 150,000 - 210,000; Full time

Job summary

Capital One Canada is seeking a Senior Manager, AML Advisory to lead risk-informed guidance for Canada LOB initiatives and partners with the CAMLO. You will shape AML strategy, escalate appropriately, and advise senior leaders on policy and controls.

You will oversee day-to-day Canada AML activities, deliver training, and work across Canada AML Program to enhance risk management, compliance, and customer due diligence. This role requires strong judgment, communication, and governance expertise.

Qualifications

• 8 years of progressive in AML advisory or risk experience and CAMS designation.
• Expertise of AML and Sanctions regulations, risks, and typologies.
• Preferred experience in AML in Canadian regulated financial institution.
• Advanced knowledge of credit card and payment products is strongly preferred.

Responsibilities

• Execute and operationalize AML policies and procedures in a way that enables the business to have a competitive advantage and supports the culture of disruption and possibilities mindset.
• Inform the development of the CAMLO Strategic Plan by identifying compliance, process and technology enhancement opportunities.
• Support the engagement model between Canada AML Advisory and partners to ensure consistency, visibility and support for the Canada AML Program.
• Oversee day-to-day Canada AML activities related to control effectiveness, reporting and regulatory assessments.
• Lead the development and delivery of in-person training and presentations to business and functional partners; support investments in 1LOD.

Skills

AML advisory

Risk management

CAMS designation

Stakeholder communication

Education

University degree/college diploma or equivalent

Tools

eGRC systems

KYC tools

Job description

Capital One Canada is seeking a Senior Manager, AML Advisory to lead risk-informed guidance for Canada LOB initiatives and partners with the CAMLO. You will shape AML strategy, escalate appropriately, and advise senior leaders on policy and controls.

You will oversee day-to-day Canada AML activities, deliver training, and work across Canada AML Program to enhance risk management, compliance, and customer due diligence. This role requires strong judgment, communication, and governance expertise.