Lead AML and compliance initiatives at Scotiabank as the Director of AML Advisory in Toronto, Ontario. Oversee enterprise AML program implementation ensuring risk management and team excellence.

The Director, AML Advisory role demands a seasoned expert with 8-10 years of leadership in AML, Compliance, or Risk Management. You will guide the bank's response to AML/ATF and Sanctions risks, implement key controls, and provide advisory services across business lines. Build high-performance teams that promote accountability and drive continuous improvement.

Key Responsibilities:
• Implement Enterprise AML/ATF Program across business lines
• Assess first-line AML control effectiveness and governance
• Provide advisory services and oversight to business lines




• Liaise between business and second-line functions
• Manage team strategy and resource prioritization

Requirements:
• Minimum 8-10 years in AML, Compliance, or Risk Management
• Proven ability to manage initiatives across functions
• Solid understanding of operational risk management
• Excellent communication skills for senior executives
• Experience in multiple jurisdictions; Spanish fluency a plus

Drive Scotiabank's client-focused culture and enhance AML processes through effective leadership and expertise.
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📌 Director of AML Advisory in Toronto (Ontario)
🏢 Scotiabank
📍 Ontario