Scotiabank is seeking a senior AML/ATF risk professional 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 solid 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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