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 • Robust 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. #J-18808-Ljbffr

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