Senior Manager, AML Investigations — Case Leadership (Ontario)

24 Sep

Scotiabank

Ontario

24 Sep

Scotiabank

Ontario

Scotiabank in Mississauga is seeking a Senior Manager, AML Investigations to lead the AML unit and ensure regulatory obligations are met. You will oversee investigations, partnerships with AML Operations, and risk-based decision making.
The role requires a solid leadership presence, collaboration across multiple teams, and experience with AML/TF risks, with opportunities to shape monitoring strategies and drive performance.

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📌 Senior Manager, AML Investigations — Case Leadership (Ontario)
🏢 Scotiabank
📍 Ontario

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