Senior EDD Lead, Global AML Risk & Oversight
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-22
Listing for:
Scotiabank
Full Time
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Scotiabank is seeking an experienced professional for the role focused on Enhanced Due Diligence (EDD) for high-risk clients. You will lead 2nd Line reviews, assess client risks, and ensure compliance with Scotiabank’s Global AML Framework. A university degree and 8-12 years of AML experience are required.
The ideal candidate will have strong communication skills and deep expertise in financial crime risk management. Scotiabank is committed to a holistic well-being focus for all employees.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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