Transform AML Operations at Scotiabank as an Assistant Manager, overseeing compliance initiatives and risk management in an inclusive Toronto work environment.
In this role, you will collaborate closely with the Business Enablement team on key projects, driving customer-focused culture while adhering to AML/ATF regulations. You will operate under the Bank’s risk appetite and ensure effective communications within teams to manage and mitigate risks. Your insights will enhance operational efficiency and maintain compliance with all policies and procedures.
Key Responsibilities:
• Assist in driving AML/ATF risk compliance initiatives
• Engage stakeholders to collect necessary documentation
• Escalate any compliance or operational risks identified
• Analyze reports to identify potential risks and trends
• Provide problem resolution for internal and external partners
Requirements:
• In-depth knowledge of international AML regulations
• Demonstrated ability to i...