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Financial Crime Financial Compliance

Senior AML Audit Manager - Financial Crimes & Controls

Job in Toronto, Ontario, C6A, Canada
Listing for: Scotiabank
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A prominent financial institution in Toronto seeks a Senior Audit Manager to oversee internal audit activities related to Financial Crimes and AML. The role involves managing the AML Audit Program, collaborating on audit results, and fostering relationships with stakeholders. Ideal candidates will have a degree in Business, 5+ years of experience in audit, and expertise in BSA/AML regulations. The bank promotes a collaborative and inclusive work environment, focused on professional development.
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Position Requirements
10+ Years work experience
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