27 Sep
|
Scotiabank
|
Canada
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 prospects to shape monitoring strategies and drive performance.
📌 Senior Manager, Aml Investigations — Case Leadership Winnipeg (Canada)
🏢 Scotiabank
📍 Canada