Senior AML Compliance Manager - Wealth Management

Enhance operational risk strategies as a Senior AML Compliance Manager at Scotiabank in Toronto, Ontario. This senior role focuses on regulatory compliance and client engagement.

Join Scotiabank to lead AML initiatives in Wealth Management. In this senior manager position, you will cultivate a client-focused culture, ensuring effective compliance with AML/ATF regulations and operational risk management. You will play a vital role in guiding business units and managing enterprise projects while maintaining regulatory awareness.

Key Responsibilities:

• Drive effective team operations while ensuring compliance

• Oversee implementation of AML/ATF enterprise projects

• Provide expert direction on compliance reviews and actions

• Monitor and escalate AML/ATF risks to the Director

• Facilitate updates to processes based on regulatory changes

Requirements:

• Bachelor’s degree in business or finance

• At least 8 years of project management experience

• Strong knowledge of AML/ATF regulations

• Excellent problem-solving and influencing skills

• Proven ability to maintain productive stakeholder relationships

Utilize your AML expertise to shape compliance strategies at Scotiabank in Toronto.
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