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
- Strong background in regulatory compliance oversight
- Proven success managing complex analytics initiatives
- Demonstrated ability to integrate current regulatory requirements

Utilize your analytics and compliance expertise to elevate AML operations at Scotiabank.

📌 AML Compliance Manager - Data Analytics (Toronto)
🏢 Scotiabank
📍 Toronto