AML Risk Management Lead

Position: AML Risk Management Lead at Scotiabank
Drive compliance excellence as an AML Risk Management Lead at Scotiabank in Toronto. Engage with wealth management to ensure compliance with AML regulations and enhance risk strategies.

In this pivotal role, you will support the Wealth AML Controls team, focusing on developing, refining, and implementing AML/Sanctions procedures. You'll act as a key driver for risk initiatives, collaborate with internal groups, and ensure adherence to regulatory changes impacting Global Wealth Management operations.

Key Responsibilities:

• Implement and enhance AML/Sanctions controls and procedures

• Champion a culture of compliance and client focus

• Collaborate with partner groups to develop enterprise-wide solutions

• Provide guidance on new products and services regarding AML risks

• Address deficiencies identified in policy reviews

Requirements:

• 5+ years in AML/Financial Services roles

• Strong communication and analytical abilities

• Knowledge of wealth management practices and risk management

• CAMS certification advantageous

• Experience with multinational financial clients

Transform compliance practices and strengthen risk management at Scotiabank in Toronto through proactive engagement and education.
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