AML/ATF & Sanctions Audit Lead (Ontario)

AML/ATF & Sanctions Audit Lead (Ontario)

10 Aug
|
Scotiabank
|
Ontario

10 Aug

Scotiabank

Ontario

Scotiabank is seeking an Audit Manager for AML/ATF and Sanctions in Toronto. You will lead internal audit activities related to Financial Crimes, ensuring audits comply with regulations and bank policies.
The role emphasizes data-driven assurance and collaboration with AML Centre of Excellence. The ideal candidate brings 2+ years of AML/audit experience, strong analytical skills, and qualified certifications.

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📌 AML/ATF & Sanctions Audit Lead (Ontario)
🏢 Scotiabank
📍 Ontario

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