Senior Manager, AML Investigations (Transaction Monitoring Case Investigations) (Mississauga)

Senior Manager, AML Investigations (Transaction Monitoring Case Investigations) (Mississauga)

20 Oct
|
Scotiabank
|
Mississauga

20 Oct

Scotiabank

Mississauga

Requisition ID: 272370 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Anti Money Laundering Investigations leads and oversees the Anti Money Laundering Unit (AMLI), ensuring AML related regulatory obligations, business strategies, plans, and initiatives are executed/delivered in compliance with governing regulations, as well as internal policies and procedures. Is this role right for you? In this role, you will: Lead and ...

📌 Senior Manager, AML Investigations (Transaction Monitoring Case Investigations) (Mississauga)
🏢 Scotiabank
📍 Mississauga

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