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Senior AML & Sanctions Compliance 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
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading bank in the Americas seeks a Senior Manager for Enterprise AML Payments Compliance. This role drives strategic direction and manages risks associated with payments. Responsibilities include providing oversight on AML compliance, collaborating with business lines, and leading risk management efforts. Candidates should have expert knowledge in payment messages, strong analytical and leadership skills. The position emphasizes holistic well-being through flexible benefits, fostering a positive work environment for individual success.
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Position Requirements
10+ Years
work experience
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