Senior Manager, AML Investigations – Canada Banking (Mississauga)

25 Sep

Scotiabank

Mississauga

25 Sep

Scotiabank

Mississauga

Scotiabank in Mississauga is seeking a Senior Manager, AML Investigations to lead the AML unit and ensure regulatory obligations are met while aligning business strategies with policy.

You will direct investigations of complex AML cases, elevate monitoring methodologies, coordinate with Canadian branches, and mentor a large, diverse team to uphold risk controls and reputational integrity.

📌 Senior Manager, AML Investigations – Canada Banking (Mississauga)
🏢 Scotiabank
📍 Mississauga

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