Senior Manager, AML, Business Risk Management

Responsibilities

• Lead the implementation and ongoing sustainment of AML & ATF compliance for Wealth Management
• Manage the implementation of large-scale AML/ATF Enterprise projects across wealth business units
• Provide AML/ATF compliance support and subject matter expertise to wealth business units
• Identify unacceptable AML/ATF risks and escalate them to the Director of AML
• Ensure processes and controls are updated in accordance with regulatory developments
• Support enhanced due diligence and the review of account activity for flagged clients
• Manage the design and implementation of an ongoing change management program for AML

Requirements

• Certified Anti-Money Laundering Specialist (CAMS) designation
• Bachelor's degree in Business Administration, Accounting, or Finance
• 5+ years of relevant AML/ATF or banking experience
• 8+ years of experience in project management and/or regulatory reform initiatives
• Solid knowledge of local and international AML/ATF regulations
• Strong leadership, negotiation, and influencing skills
• Excellent written and verbal communication skills

Preferred Qualifications

• Proficiency in French or Spanish languages

About the Company

Scotiabank is a leading bank in the Americas, dedicated to helping customers, families, and communities achieve success through a broad range of financial products and services, including personal and commercial banking, wealth management, and capital markets.