at Scotiabank Global Banking and Markets

Investment Banking

Posted 6 days ago

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**Senior Manager, FIU, GBM AML**: Lead high-performing AML team, streamline processes, drive compliance, and manage regulatory projects. Key responsibilites include supervising analysts, enhancing transaction monitoring, and coordinating with senior stakeholders. Required: 8+ years in AML, FIU experience, strong knowledge of GB AML/CTF requirements, and proficient in NICE Actimize, but also experienced with other AML software. Proven leadership and ability to thrive in cross-functional environments.

Compensation

Not specified USD

Currency: $ (USD)

City

Dallas

Country

United States