Provides AML advisory support to Canadian business lines, operationalizes policies, evaluates risks and control effectiveness, oversees reporting and regulatory assessments, and drives program enhancements. The role advises senior stakeholders, supports audits and regulatory engagements, delivers training, oversees KYC and customer due diligence controls, analyzes emerging risks, and recommends improvements to AML governance, processes, and technology.

Support finance and accounting activities by analyzing financial metrics, preparing forecasts, developing reports and insights, participating in external financial reporting and audits, producing schedules and documentation, testing controls, and identifying operational efficiencies.

Capital One Canada seeks a Financial Analyst intern for a four-month co-op to build automated financial models (including Python-based forecasting), analyze financial metrics, prepare forecasts and reports, support external reporting and audits, and assist accounting controls and testing. Projects focus on automating inputs, standardizing models, and improving HST liability forecasting.