Elevate your career with Scotiabank as a Senior Audit Manager specializing in AML/ATF and Sanctions. Lead audits, compliance efforts, and strengthen financial crime measures within a supportive team workplace. In this key leadership position, you will guide internal audit activities concerning Financial Crimes at Scotiabank.

The role emphasizes managing the AML Audit Program, conducting audits in compliance with regulations, and utilizing data-driven insights to promote effective decision-making. Your expertise will help safeguard both the Bank and its clients. Key Responsibilities:
Oversee audits as Officer in Charge for assigned projects
Support management of AML Audit Program and related initiatives
Analyze audit findings and determine root causes




Collaborate with audit teams for project execution
Maintain solid relationships with stakeholders and regulators Requirements:
University degree or equivalent in Business
Minimum 5+ years of audit experience in AML/ATF
Understanding of BSA/AML regulations and compliance
Solid analytical skills for data assessment
Excellent communication and leadership capabilities Utilize your experience in financial crime audits to contribute to the safety and compliance of Scotiabank's operations.

📌 Senior Audit Manager For Aml/atf At Scotiabank Toronto
🏢 Scotiabank
📍 Toronto