Drive strategic initiatives in AML investigations with Scotiabank as the Global Effectiveness Senior Manager. This role emphasizes project delivery, quality control, and regulatory management within a team-oriented team environment. As a Senior Manager, you will spearhead the execution of AML investigations initiatives, ensuring alignment with enterprise priorities.

Your leadership will drive issue remediation, continuous improvement efforts, and the enhancement of training programs, while ensuring effective capacity management practices across operations. Key Responsibilities:

- Lead execution of AML initiatives in alignment with project timelines
- Manage regulatory responses and audit issue tracking processes
- Apply capacity management standards for resource allocation insights




- Develop and maintain AML investigator training programs
- Execute monitoring and reporting on investigation quality control Requirements:
- Bachelor’s degree with 5+ years in AML or Compliance
- Experience in driving large-scale change management initiatives
- Strong background in AML auditing and operational effectiveness
- Proven ability to influence outcomes without direct authority
- Excellent communication skills with high client focus Elevate AML investigation practices while building a high-performance team culture at Scotiabank.

📌 Global AML Effectiveness Senior Manager (Mississauga)
🏢 Scotiabank
📍 Mississauga