Requisition ID : 85488Join the Global Community of Scotiabankers to help customers become better off.PurposeWorks as part of a team that provides direction, leadership and oversight for the Anti-Money Laundering (AML) program across IB Consumer & Small Business lines.
Supports the Director, AML to oversee development of comprehensive program of tactical and strategic initiatives by region to ensure compliance to KYC and AML policy.
Contributes to the overall success of the IB Consumer & Small Business team ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives.
Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.AccountabilitiesFully understands 1A responsibilities with regards to KYC and AML policies including customer data capture, and data quality, identification of high-risk customers, name screening and enhanced due diligence process across all channels and sub-segments to act as subject matter expert (SME) across the Consumer & Small Business footprint
We speak more than 100 languages with backgrounds from more than 120 countries. Our employees are committed to a superior customer experience and use the Bank’s six guiding sales practice principles to ensure they act with honesty and integrity.
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone.
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We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.