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 transactionsOversee AML alert management and unusual transaction reportingFoster relationships across Canadian branches for information sharingImplement recent methodologies for monitoring and risk assessmentRegularly evaluate compliance with AML regulationsRequirements:Bachelor's degree and 5+ years in AML or ComplianceCertified Anti-Money Laundering Specialist designation preferredProven ability to drive continuous improvementStrong analytical and problem-solving skillsExcellent communication and interpersonal abilitiesUtilize your experience in AML investigations to significantly impact Scotiabank's regulatory compliance and team performance.#J-18808-Ljbffr

📌 Senior Manager, Aml Investigations At Scotiabank (Mississauga)
🏢 Scotiabank
📍 Mississauga