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Senior Manager, Enterprise AML Payments Compliance

ExperiencedNo visa sponsorship

Posted 6 days ago

No clicks

"Leading Senior Manager role in Enterprise AML Payments Compliance, driving financial crime prevention strategy. Key responsibilities include enhancing AML/KYC processes, managing high-performing teams, and leveraging technologies such as AI and analytical tools. Ideal candidate boasts 10+ years of relevant experience, strong leadership skills, and deep knowledge of banking regulations and anti-money laundering procedures."

Compensation
Not specified

Currency: Not specified

City
Dallas
Country
United States

Full Job Description

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Senior Manager, Enterprise AML Payments Compliance

Compensation

Not specified

City: Dallas

Country: United States

Scotiabank Global Banking and Markets  logo
Investment Banking

6 days ago

No clicks

at Scotiabank Global Banking and Markets

ExperiencedNo visa sponsorship

"Leading Senior Manager role in Enterprise AML Payments Compliance, driving financial crime prevention strategy. Key responsibilities include enhancing AML/KYC processes, managing high-performing teams, and leveraging technologies such as AI and analytical tools. Ideal candidate boasts 10+ years of relevant experience, strong leadership skills, and deep knowledge of banking regulations and anti-money laundering procedures."

Full Job Description

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