Manager, AML and Sanctions Testing, AML Risk Governance
Scotiabank
Toronto, ON, CA
13d ago

PurposeLeads a Business Unit within the AML / ATF Enterprise Policy Group to appropriately assess the design and operational effectiveness of AML / ATF and Sanctions controls and adherence to Bank policies and applicable regulatory requirements, particularly those related to customer on-

boarding and enhanced due diligence, name screening, suspicious activity monitoring, reporting etc.

Purpose Accountabilities Education / Experience

Step 2
Apply
Add to favourites
Remove from favourites
Apply
My Email
By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
Continue
Application form