Lead the Wealth AML Controls team at Scotiabank as a Manager in Business Risk Management. Drive compliance and establish effective AML procedures to ensure business integrity and client trust. In this managerial role, you will focus on enhancing the Global Wealth Management’s AML controls.

Collaborate with various teams to develop and implement AML procedures while monitoring compliance with internal policies and regulations. Your expertise will also contribute to the execution of key initiatives and responses to audits, fostering a culture of awareness and adherence to AML standards. Key Responsibilities:

- Champion client-focused AML initiatives and compliance culture
- Support the development of AML/ATF/Sanctions controls
- Educate staff on AML/Sanctions policies and procedures
- Monitor adherence to AML policies across business activities
- Provide guidance on AML risks in new initiatives

Requirements:

- 5+ years of AML/Financial Management experience
- Solid analytical and communication skills
- CAMS certification preferred
- In-depth understanding of wealth management products
- Capability to adapt policy changes based on audits

Elevate your career in risk management by ensuring effective AML protocols at Scotiabank.

📌 AML Business Risk Manager at Scotiabank (Toronto)
🏢 Scotiabank
📍 Toronto