AML/ATF & Sanctions Audit Lead
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-08-10
Listing for:
Scotiabank
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Auditor Accountant, Financial Compliance
Job Description & How to Apply Below
Scotiabank is seeking an Audit Manager for AML/ATF and Sanctions in Toronto. You will lead internal audit activities related to Financial Crimes, ensuring audits comply with regulations and bank policies.
The role emphasizes data-driven assurance and collaboration with AML Centre of Excellence. The ideal candidate brings 2+ years of AML/audit experience, strong analytical skills, and professional certifications.
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