Enhance operational risk strategies as a Senior AML Compliance Manager at Scotiabank in Toronto, Ontario. This senior role focuses on regulatory compliance and client engagement. Join Scotiabank to lead AML initiatives in Wealth Management.

In this senior manager position, you will cultivate a client-focused culture, ensuring effective compliance with AML/ATF regulations and operational risk management. You will play a vital role in guiding business units and managing enterprise projects while maintaining regulatory awareness. Key Responsibilities:
Drive effective team operations while ensuring compliance
Oversee implementation of AML/ATF enterprise projects
Provide expert direction on compliance reviews and actions
Monitor and escalate AML/ATF risks to the Director
Facilitate updates to processes based on regulatory changes Requirements:
Bachelor’s degree in business or finance
At least 8 years of project management experience
Robust knowledge of AML/ATF regulations
Excellent problem-solving and influencing skills
Proven ability to maintain productive stakeholder relationships Utilize your AML expertise to shape compliance strategies at Scotiabank in Toronto.

📌 Senior Aml Compliance Manager Wealth Management Toronto
🏢 Scotiabank
📍 Toronto