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Manager, GBM AML Monitoring & Testing, Global AML

ExperiencedNo visa sponsorship

Posted 18 days ago

No clicks

**Manager, Global AML Monitoring & Testing:** Oversee Anti-Money Laundering (AML) processes, ensuring compliance with regulations. Drive streaming enhancements, test automation, and data quality initiatives. Requires 7+ years in AML/Financial Crime, proven risk management experience, and proficiency in BSA/AML policies, SQL, and test automation tools. A strategic thinker with strong leadership skills and a growth mindset.

Compensation
Not specified

Currency: Not specified

City
Toronto
Country
Canada

Full Job Description

Thank you for your interest. We are currently not accepting any further applicants for this role.

Manager, GBM AML Monitoring & Testing, Global AML

Compensation

Not specified

City: Toronto

Country: Canada

Scotiabank Global Banking and Markets  logo
Investment Banking

18 days ago

No clicks

at Scotiabank Global Banking and Markets

ExperiencedNo visa sponsorship

**Manager, Global AML Monitoring & Testing:** Oversee Anti-Money Laundering (AML) processes, ensuring compliance with regulations. Drive streaming enhancements, test automation, and data quality initiatives. Requires 7+ years in AML/Financial Crime, proven risk management experience, and proficiency in BSA/AML policies, SQL, and test automation tools. A strategic thinker with strong leadership skills and a growth mindset.

Full Job Description

Thank you for your interest. We are currently not accepting any further applicants for this role.