Lead AML investigations at Scotiabank in Mississauga or Toronto, shaping regulatory compliance and fostering client relationships. Leverage your expertise to manage complex cases and drive operational efficiencies.

As Senior Manager of Anti Money Laundering Investigations, you'll helm the AML Unit, ensuring compliance with regulations and internal policies. You'll provide strategic support in managing monitoring systems and investigating high-profile cases, focusing on risk mitigation and process enhancements. Your leadership will guide the development of team expertise in AML practices and regulatory requirements.

Key Responsibilities:
• Lead investigations into complex, high-risk transactions
• Oversee AML alert management and unusual transaction reporting




• Foster relationships across Canadian branches for information sharing
• Implement new methodologies for monitoring and risk assessment
• Regularly evaluate compliance with AML regulations

Requirements:
• Bachelor’s degree and 5+ years in AML or Compliance
• Certified Anti-Money Laundering Specialist designation preferred
• Proven ability to drive continuous improvement
• Solid analytical and problem-solving skills
• Excellent communication and interpersonal abilities

Utilize your experience in AML investigations to significantly impact Scotiabank's regulatory compliance and team performance.
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📌 Senior Manager, AML Investigations at Scotiabank (Ontario)
🏢 Scotiabank
📍 Ontario