Assistant Manager, Business Enablement, Global AML Operations

Requisition ID:

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Reporting to the Senior Manager, Business Enablement, the manager supports the Business Enablement team in day-to-day operations and assists in project management and/or implementation for new initiatives promoting AML/ATF and sanctions risk management compliance. Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures.

Responsibilities

• Support the Business Enablement Team to drive a customer focused culture throughout their teams to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Oper...