Lead AML risk analytics at Scotiabank as a Senior Manager in Toronto, Ontario. Focus on data-driven insights and compliance within a strategic, high-performing culture. In this Senior Manager role, you will oversee AML risk analytics and reporting, driving continuous improvement and ensuring compliance with regulations. Your leadership will support 2nd Line AML oversight and enhance reporting capabilities across various regions. You will also manage a high-performing team aligned with the organization’s risk culture and AML goals.

Key Responsibilities
• Lead daily AML analytics and reporting activities
• Drive improvements in data quality and analytical maturity
• Create and enhance AML risk dashboards for decision-making




• Conduct advanced data analysis to identify emerging risks
• Develop scalable, automated analytics solutions

Requirements:
• University degree with 8-10 years in financial services
• Experience in AML analytics and reporting
• Proven track record managing production analytics solutions
• Ability to transition recent capabilities into BAU operations
• Familiarity with regulatory requirements in AML and financial crime Leverage your AML expertise to provide valuable insights and shape compliance at Scotiabank.

📌 AML Data Analytics Senior Manager at Scotiabank (Toronto)
🏢 Scotiabank
📍 Toronto