Senior Manager, Enterprise AML —Strategic Risk Lead
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-18
Listing for:
Scotiabank
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution in Dallas is seeking a Senior Manager, AML Payments Compliance to drive strategic direction and manage risks associated with payments. Responsibilities include overseeing the payment ecosystem, collaborating with Business Lines to craft AML solutions, and leading the identification and mitigation of AML risks. The ideal candidate possesses expert knowledge in payment messages, strong analytical skills, and effective communication abilities.
This role promotes a culture of holistic well-being with flexible benefits.
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Position Requirements
10+ Years
work experience
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