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 current 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