Overview
Lead AML Advisory in Business Risk Management Team Jobs in Toronto, Canada at Scotiabank
Position: Lead AML Advisory Role in Dynamic Business Risk Management Team
Elevate your career as an Associate Director in AML Advisory, combining expertise in compliance and regulatory affairs within a hybrid work environment. This role centers on enhancing AML/ATF strategies across the Corporate Banking sector.
In this pivotal position, you will contribute to the success of Business Risk Management by providing key insights on client risks and regulatory frameworks. You will support the development and execution of AML strategies, ensuring compliance with policies. Your expertise will help foster a positive risk culture while aligning operational procedures with business objectives.
Key Responsibilities:
• Enhance day-to-day AML/ATF compliance frameworks
• Manage governance processes for AML Advisory
• Collaborate on KYC and risk reviews across jurisdictions
• Support regulatory and audit request responses
• Develop and maintain relationships with stakeholders
Requirements:
• University degree in Legal/Compliance or Finance
• 5+ years of experience in KYC/AML roles
• In-depth knowledge of PCMLTFA and sanctions legislation
• Strong analytical and communication skills
• Proficiency in MS Office suite
Drive impactful AML strategies while propelling your career forward in an inclusive environment dedicated to growth.
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Title: Lead AML Advisory in Business Risk Management Team
Company: Scotiabank
Location: Toronto, Canada
Category:
