Global Financial Crime Surveillance Lead
Job in
Vaughan, Ontario, Canada
Listing for:
Standard Chartered
Full Time
position
Listed on 2026-01-06
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
A global bank in Vaughan is looking for a leader in Financial Crime & Surveillance Operations to guide a diverse team in ensuring compliance and operational efficiency. This role involves overseeing surveillance operations across multiple countries, collaborating with stakeholders, and evaluating financial crime risks. Candidates should have a Bachelor's Degree and at least eight years of relevant experience. The position offers a
competitive salary and a supportive working environment focused on wellbeing and
continuous learning.
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