Join a high-performing team as a Senior AML Governance Manager in Toronto, Ontario. Focus on regulatory compliance and policy development to drive organizational success.

In this senior management role, you will oversee and enhance AML/ATF documentation practices, ensuring all policies align with regulatory requirements. Your experience in risk management and stakeholder relationships will be vital as you guide the organization through complex compliance challenges. You will also champion best practices in documentation governance.

Key Responsibilities: • Lead governance of AML/ATF documentation processes • Draft, review,



and implement transparent policies and standards • Oversee document lifecycle management in compliance with regulations • Ensure audit preparedness of documentation practices • Provide advisory support to compliance and business teams

Requirements: • 7+ years in AML compliance or regulatory governance • Degree in Law, Audit, or equivalent experience • Expertise in policy and documentation frameworks • Exceptional written skills and detail orientation • ACAMS certification highly regarded

Contribute to a team-oriented workplace focused on AML governance excellence in Toronto. #J-18808-Ljbffr

📌 Senior Aml Governance Manager In Ontario Toronto
🏢 Scotiabank
📍 Toronto