Manager, AML and Sanctions Testing, AML Risk Governance
Toronto, ON, CA
13d ago

PurposeLeads a Business Unit within the AML / ATF Enterprise Policy Group to appropriately assess the design and operational effectiveness of AML / ATF and Sanctions controls and adherence to Bank policies and applicable regulatory requirements, particularly those related to customer on-

boarding and enhanced due diligence, name screening, suspicious activity monitoring, reporting etc.

Purpose Accountabilities Education / Experience

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