Senior Manager, Canadian AML/ATF Regulatory Reporting
Scotiabank
Toronto, Canada
8d ago

Requisition ID : 35478

Join the Global Community of Scotiabankers to help customers become better off.

Purpose

Contributes to the overall success of the Anti-Money Laundering / Anti-Terrorist Financing (AML) program of Global AML / ATF Canadian Banking, 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.

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