at Scotiabank Global Banking and Markets

Investment Banking

Posted a month ago

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**Job Alert: Experienced Director For Antimoney Laundering (AML) Advisory Role.** Manage cross-functional team, drive AML program strategy, interpret regulations, and conduct risk assessments. Proven expertise in BSA/AML, knowledge of FinCEN, OFAC, and other relevant directives. Eight years+ experience expected, with at least five in leadership roles. Familiarity with risk management platforms and data analysis tools. Ideal candidate possesses advanced degree, credential (CAMS, CCRP), and certification in relevant software.

Compensation

Not specified

Currency: Not specified

City

Toronto

Country

Canada