richmond hill, on anti money laundering manager Jobs – 31 Openings This Week

Manager, Compliance Monitoring & Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Disability insurance
- Dental care
Quick apply
Business Manager, Commercial Banking/Corporate Banking Department
Industrial and Commercial Bank of China (Canada) —Richmond Hill, ON
- Temporary
- English
- Master's degree
- Analysis skills
- Disability insurance
- Dental care
Quick apply
Senior Manager, Governance and Controls
BMO Financial —Toronto, ON
- $86,000–$160,000 a year
- Analysis skills
- Business
- Communication skills
- Tuition reimbursement
- Life insurance
3d
Manager, Investor Relations - Private Asset
Citco —Toronto, ON
- $90,000–$110,000 a year
- Full-time
- CAD
- Microsoft Office
- Finance
Manager, Anti Money Laundering Customer Risk Scoring(12 Month Secondment)
BMO Financial Group —Toronto, ON
- $69,000–$129,000 a year
- Full-time
- Analysis skills
- Quality Control
- Business
- Tuition reimbursement
- Life insurance
8d
Manager, Anti-Money Laundering
Deloitte —Toronto, ON
- $101,000–$169,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
Manager, CA Commercial Bank Foundational Risk
BMO Financial Group —Toronto, ON
- $69,000–$129,000 a year
- Full-time
- Analysis skills
- Business
- Communication skills
- Tuition reimbursement
- Life insurance
Manager, Default Recovery - Collections
Fairstone —Toronto, ON
- $80,000–$100,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Bilingual
- Microsoft Word
- Dental care
21h
Compliance Manager, Global Advisory
Corpay —Toronto, ON
- $100,000–$110,000 a year
- Full-time
- Management
- Master's degree
- Supervising experience
- Dental care
- Vision care
Quick apply
Manager, AML Investigations
Royal Bank of Canada —Toronto, ON
- Full-time
- Analysis skills
- Bachelor's
- Organizational skills
13d
Senior Manager, Governance and Controls
BMO Financial Group —Toronto, ON
- $86,000–$160,000 a year
- Full-time
- Analysis skills
- Business
- Communication skills
- Tuition reimbursement
- Life insurance
5d
Compliance Manager
Pala Interactive —Toronto, ON
- $100,000–$120,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Disability insurance
- Dental care
Quick apply
13d
AML Strategy and Governance Manager
FanDuel —Toronto, ON
- $97,000–$121,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Communication skills
- Designated paid holidays
- Disability insurance
Quick apply
13d
Manager, Financial Crimes Oversight Testing U.S.
Royal Bank of Canada —Toronto, ON
- Full-time
- Analysis skills
- Communication skills
13d
Supervisor, AML Compliance
Questrade Financial Group —Toronto, ON
- $95,000–$105,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
Quick apply
Compliance Manager
Flywire —Toronto, ON
- $140,000–$150,000 a year
- Full-time
- Remote
- English
- Bachelor's
- Analytics
- Employee stock purchase plan
Quick apply
Senior Client Relationship Manager, Canadian Commercial Banking - Vaughan, Ontario
Scotiabank —Vaughan, ON
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Manager, AML Analytics - Financial Engineering & Modeling
Deloitte —Toronto, ON
- $101,000–$169,000 a year
- Hybrid work
- Oracle
- Doctoral degree
- Computer Science
Lead Business Analyst (FC Governance)
Royal Bank of Canada —Toronto, ON
- Full-time
- Communication skills
1d
Senior Client Relationship Manager, Canadian Commercial Banking - Markham, Ontario
Scotiabank —Markham, ON
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel

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anti money laundering manager jobs near richmond hill, on

Manager, Compliance Monitoring & Testing

Industrial and Commercial Bank of China (Canada) -
Toronto, ON

Quick apply

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Mandarin
Program management
Microsoft Excel
Law
CSS
Data analysis skills
English
Complaint handling
Microsoft Office
Legal Studies
Analysis skills
Supervising experience
Bachelor's
Business
Certified Anti-Money Laundering Specialist
Communication skills
Time management

Full job description

Department / Branch: Compliance Department

Reports To: Director, Compliance Governance

Employment Type: Full-Time

Location: TorontoDowntown Head Office

Responsibilities:

Maintain up-to-date knowledge of applicable regulatory requirements (e.g., FINTRAC, OSFI, FCAC, CDIC, OPC) and support the implementation and ongoing enhancement of the Bank’s Regulatory Compliance Management (RCM) Program.
Lead and execute the Bank’s Compliance Monitoring and Testing Program, including planning, scoping, methodology design, and execution of periodic testing activities.
Develop and maintain the annual testing plan and calendar, ensuring alignment with evolving regulatory expectations, internal policies, and changes in business processes.
Identify, assess, and document control gaps, observations, and issues; collaborate with business units to develop practical remediation plans, and track issues through to timely resolution.
Prepare and deliver clear, concise testing reports and management information (MI) to stakeholders, including senior management, the Parent Bank, and regulators, as required.
Coordinate and support compliance-related projects and initiatives, ensuring milestones are met and deliverables are completed in accordance with project timelines and quality standards.
Support the design and delivery of compliance training programs, leveraging testing results to address control weaknesses and enhance awareness across the organization.
Provide leadership and oversight to Compliance Test Analyst(s), including guidance on testing methodology, review of workpapers, and performance management.
Foster strong collaboration across the Compliance function and with business units to ensure consistency, accuracy, and timeliness of testing outcomes.

Qualifications:

Minimum 2 years of experience in Compliance Monitoring & Testing within a financial institution, with exposure to Compliance and AML functions.
5+ years of combined experience in Anti-Money Laundering (AML), Regulatory Compliance, or related areas. Candidates with more senior experience may be considered for a higher-level role.
Demonstrated experience in AML or Compliance program execution, with exposure to testing, issue management, and/or program governance. Hands-on experience in AML program management is an asset.
Solid knowledge of Canadian regulatory requirements, including FINTRAC, OSFI, FCAC, OPC, and CDIC, and the ability to interpret and operationalize regulatory expectations.
Proven experience in Compliance or Risk functions, preferably with people management or supervisory experience.
Strong analytical and critical thinking skills, with the ability to assess risks, identify control gaps, and drive practical solutions.
Excellent written and verbal communication skills, with the ability to prepare clear, concise reports and present findings to stakeholders.
High level of professional integrity and ethical standards, with the ability to handle sensitive and confidential information.
Strong organizational and time management skills, with the ability to manage multiple priorities and meet deadlines in a fast-paced environment.
Detail-oriented, with a strong focus on accuracy, quality, and continuous improvement.
Proficiency in Microsoft Office (Excel, Word, PowerPoint); experience with compliance or data analysis tools is an asset.
Proficiency in English is required; Mandarin language skills are considered an asset to support business and stakeholder needs.
Professional designation (e.g., CPA, CAMS, JD/LLB) or an advanced degree in a related field is considered an asset.

Recruitment Process, Privacy and Accessibility Notice

We thank all applicants for their interest in career opportunities with Industrial and Commercial Bank of China (Canada) (“ICBK”). Please note that only shortlisted candidates will be contacted.

ICBK is committed to fostering an inclusive and accessible recruitment process. If you require accommodation at any stage of the application or interview process, please inform us and we will work with you to address your needs. For more information on our accessibility commitment, please refer to Accessibility at ICBK on our corporate website.

To learn more about how ICBK collects, uses, and safeguards personal information provided during the recruitment process, please refer to the ICBK Privacy Statement for Recruitment and Employment available on our corporate website.

Job Type: Full-time

Benefits:

Company pension
Dental care
Disability insurance
Employee assistance program
Extended health care
Life insurance
Paid time off
Vision care

Education:

Bachelor's Degree (preferred)

Experience:

Anti-Money Laundering (AML) or Regulatory Compliance: 5 years (preferred)
Compliance Monitoring & Testing : 2 years (preferred)

Licence/Certification:

CAMS, CSS or equivalent certification (preferred)

Work Location: In person

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Refine Your Search

anti money laundering manager jobs in richmond hill, on

Manager, Compliance Monitoring & Testing

Business Manager, Commercial Banking/Corporate Banking Department

Senior Manager, Governance and Controls

Manager, Investor Relations - Private Asset

Manager, Anti Money Laundering Customer Risk Scoring(12 Month Secondment)

Manager, Anti-Money Laundering

Manager, CA Commercial Bank Foundational Risk

Manager, Default Recovery - Collections

Compliance Manager, Global Advisory

Manager, AML Investigations

Senior Manager, Governance and Controls

Compliance Manager

AML Strategy and Governance Manager

Manager, Financial Crimes Oversight Testing U.S.

Supervisor, AML Compliance

Compliance Manager

Senior Client Relationship Manager, Canadian Commercial Banking - Vaughan, Ontario

Manager, AML Analytics - Financial Engineering & Modeling

Lead Business Analyst (FC Governance)

Senior Client Relationship Manager, Canadian Commercial Banking - Markham, Ontario

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