Senior AML Risk Lead, Canada — Second-Line Oversight (Toronto)

Senior AML Risk Lead, Canada — Second-Line Oversight (Toronto)

30 Oct
|
Scotiabank
|
Toronto

30 Oct

Scotiabank

Toronto

Scotiabank is seeking a senior AML/ATF risk skilled in Canada to lead and oversee the GBM AML/ATF and sanctions program. The role involves translating Canadian regulatory requirements into actionable priorities, providing independent second-line risk advice, and guiding remediation efforts across GBM Canada.

The role requires strong leadership, extensive AML/ATF experience, and the ability to influence senior stakeholders while ensuring compliance and effective risk management across

📌 Senior AML Risk Lead, Canada — Second-Line Oversight (Toronto)
🏢 Scotiabank
📍 Toronto

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