Aml/atf Strategy & Program Lead Toronto

Aml/atf Strategy & Program Lead Toronto

18 Sep
|
Scotiabank
|
Toronto

18 Sep

Scotiabank

Toronto

Scotiabank in Toronto, Canada seeks a Manager for GBM AML Strategic Planning and Program Management. You will develop and maintain reporting using Power BI, Excel, and SQL to track KPI/KRI across GBM jurisdictions and support global AML/ATF initiatives.

The role requires 3+ years in AML/compliance within financial services, ACAMS preferred, and solid MS Office and SharePoint skills. Expect global collaboration, some after-hours work, and RTO for downtown Toronto.
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📌 Aml/atf Strategy & Program Lead Toronto
🏢 Scotiabank
📍 Toronto

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