Senior Manager, AML Data Enablement, Global AML

Toronto, Ontario, Canada • Posted June 05, 2026

Job Type: Full-time

Location: Toronto, Ontario

Posted: June 05, 2026

Category: Computer Occupations

Application Deadline: July 15, 2026

Role Description

Is this role right for you?
 In this role, you will: Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

Own the operationalization of AML Data and connect into AML initiatives to ensure the Data requirements for AML businesses including Transaction Monitoring and Client Risk Rating, are delivered in adherence with AML data quality standards

Lead and manage end-to-end data enablement initiatives, ensuring projects are successfully delivered on time, within budget and in alignment with business requirements, including but not limited to: Data exploration to identify opportunities for optimal data enablement solutions
Data profiling, data quality assessment, and source system analysis to ensure data suitability and completeness
Definition and implementation of data transformation, standardization, and mapping logic to conform data to target structures
Documentation of...
                

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