Sanctions Compliance Assistant Manager
Bank of China (Canada)
Lead sanctions screening oversight from Markham while supporting AML systems, regulatory examinations, and compliance training as Assistant Manager.Bank of China (Canada) needs an analytical professional for full-time, fixed-term mat leave coverage within Compliance, AML and Operational Risk. This position reviews escalated SWIFT-related alerts, supports sanctions controls, coordinates stakeholder requests, and advances AML system development. It also contributes to enterprise-wide risk assessment and training materials.Key Responsibilities:
Investigate escalated sanctions and transaction screening alertsMonitor AML system functionality and resolve reported issuesCoordinate information requests with business and external stakeholdersSupport annual Enterprise-Wide AML Risk Assessment activitiesAssist with AML training materials and compliance program deliveryRequirements:
Three years' relevant experience, or one year of direct AML experienceKnowledge of transaction monitoring and regulatory expectationsFamiliarity with regulatory examinations and FINTRAC requirementsStrong investigative, problem-solving, and documentation skillsFluent English and Mandarin communication abilitiesApply sanctions oversight, AML systems, stakeholder coordination, and regulatory knowledge to Bank of China (Canada)'s compliance program.
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Investigate escalated sanctions and transaction screening alertsMonitor AML system functionality and resolve reported issuesCoordinate information requests with business and external stakeholdersSupport annual Enterprise-Wide AML Risk Assessment activitiesAssist with AML training materials and compliance program deliveryRequirements:
Three years' relevant experience, or one year of direct AML experienceKnowledge of transaction monitoring and regulatory expectationsFamiliarity with regulatory examinations and FINTRAC requirementsStrong investigative, problem-solving, and documentation skillsFluent English and Mandarin communication abilitiesApply sanctions oversight, AML systems, stakeholder coordination, and regulatory knowledge to Bank of China (Canada)'s compliance program.
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