Join Scotiabank as a Senior Manager focused on AML Data Analytics in Toronto, Canada. Provide strategic direction and ensure effective AML oversight through data-driven insights.

In this critical role at Scotiabank, you will lead the development of AML risk analytics across the organization. Your expertise will guide a talented analytics team, ensuring that risk management practices integrate seamlessly with business strategies. You will spearhead initiatives that advance automated reporting solutions while promoting compliance with regulatory standards.

Key Responsibilities:
• Oversee BAU activities while improving efficiency and analytics
• Develop a high-performing analytics team aligned with AML goals
• Enhance executive-level AML risk reporting and insights




• Perform advanced analysis on large, disparate datasets
• Drive the evolution of AML data infrastructure and practices

Requirements:
• 8-10 years in financial services with a focus on AML
• Experience in leading AML analytics functions
• Solid background in regulatory compliance oversight
• Proven success managing complex analytics initiatives
• Demonstrated ability to integrate new regulatory requirements

Utilize your analytics and compliance expertise to elevate AML operations at Scotiabank.
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📌 AML Compliance Manager - Data Analytics (Ontario)
🏢 Scotiabank
📍 Ontario