AML Model Validation Manager

Use AML model validation and data analysis in Markham as an Assistant Manager supporting Bank of China (Canada)'s compliance program.

This fixed-term, full-time position supports the Bank's AML governance framework, risk assessment methodologies, and transaction monitoring framework. You will assess customer and country risk ratings, monitoring scenarios, related models, and compliance technologies. Collaboration spans AML Operations, the Financial Intelligence Unit, business lines, branches, and external parties.

Key Responsibilities:

• Validate AML data and review related methodologies
• Assess customer risk, country risk, and transaction monitoring models
• Investigate system issues and recommend process improvements
• Maintain AML, ATF, and sanctions incident logs
• Prepare management reports, presentations, and governance materials

Requirements:

• Degree in business, finance, economics, law, or related discipline
• At least one year of direct AML experience
• CAMS certification preferred
• Experience with AML investigations, model validation, or compliance testing
• Advanced Microsoft Office Suite proficiency

Bring investigative judgment, model review experience, and Microsoft Office skills to AML governance at Bank of China (Canada).