Director Application Development, Aml Technologies
3 months ago
Requisition ID: 202904
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
**Global AML Alignment**
Scotiabank’s AML Technology team is responsible for running global services that provide the detection and investigation capabilities to meet our Global AML regulatory requirements in the different jurisdictions that Scotiabank operates in. We do this in partnership with the Global AML business to deliver core business capabilities to the enterprise. We work with the different technology teams as we provide an integrated solution both locally and with other global systems team. We support the Investigation Units that support the Global AML space as well.
**Role**
As the Director of AML Technology, Application Development, the incumbent will be responsible for overseeing the delivery of essential software solutions and management of the key platforms and capabilities that our Business Partners rely on to adhere to regulatory commitments and to protect our customers.
The incumbent will act as the Technical Value Stream owner and be the central point of contact to the Business Product owners for the end-to-end implementation of enhancements on the common AML services, while continually maturing the business capabilities.
**Accountabilities**
**Leading and Partnering**
- Relationship Management: The incumbent will act as the Technical Value Stream owner, providing an end-to-end central point of contact for all AML Technology services, including Data and Quality Testing Services, that support each of the respective Business Value Stream owners.
- Continuous Learning and Development: The incumbent fosters a culture of continuous learning and development within the team, encouraging skill enhancement and professional growth to keep pace with evolving technologies and industry trends.
**Data & Reporting**
Data Custodian: The incumbent will also act as the Data Custodian for their respective Technical Value Stream accountability, and contribute to the mobilization of AML Data domain by supporting the implementation activities included in scope of the AML domain and sub-domains such as:
- Identification of data elements and registration of critical data elements
- Identification and registration of data sources
- Definition of data requirements including business, technical and operational metadata, creating data flows and lineage
- Implementation of data controls to accurately reconcile data between source and target including reporting and dashboards.
The Data Custodian works closely, and coordinates with members of each Domain Working Group to comply with the Bank’s Enterprise Data Management Policy Framework.
**Risk Management**
- The incumbent manages the analysis, data, and follow-through on risks identified through Risk Assessments, Compliance Testing results, Internal Audits, exam findings, and management control assessments. The incumbent will be accountable to develop and monitor action plans to address the global or local technology risks identified.
- Incident & Problem Management: The incumbent is accountable for resolving incidents and issues escalated from Level 1-2 Application Operations Services, coordinating with both internal and external stakeholders where required to ensure timely resolution and mínimal disruption to business operations.
**Delivery**
- Project Delivery: The incumbent is accountable for ensuring the delivery of all AML Technology commitments and deliverables (projects, services, systems stability, and reliability) in a cost-effective manner across the supported Canadian Banking, GBM, Global Wealth and International Banking groups. The incumbent is expected to manage multiple concurrent projects of varying complexity and duration simultaneously.
**Education and Experience**
- 10 years of experience in software development,
- At least 5 years in a leadership or managerial role.
- Strong understanding of software development methodologies, frameworks, and best practices, including Agile, DevOps, and CI/CD.
- Knowledge of multiple programming languages and technologies, such as Java, Python,.NET, JavaScript, and cloud-native development desirable.
- Experience with modern software development tools and platforms, including version control systems, IDEs, and collaboration tools.
- Proficiency or experience in data analytics and visualization tools, such as SQL, Python, R, Tableau, or Power BI.
- Excellent leadership, communication, and interpersonal skills, with the ability to influence and inspire teams to achieve their full potential.
- Highly analytical with strong problem-solving abilities and attention to detail.
- Bachelor's degree in computer science, engineering, or a related field; advanced degree preferred.
- Certification or experience in software development methodologies (e.g., Agile, Scrum Master) is desirable.
- Experience in the Financial Services industry an asset.
**What's in it for you?**
- Diversi
-
Director Application Development, Aml Technologies
2 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 202904 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Global AML Alignment** Scotiabank’s AML Technology team is responsible for running global services that provide the detection and investigation capabilities to meet our Global AML regulatory requirements in the different...
-
Director Application Development, AML Technologies
4 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 202904Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global AML AlignmentScotiabank’s AML Technology team is responsible for running global services that provide the detection and investigation capabilities to meet our Global AML regulatory requirements in the different...
-
Old Toronto, Canada Scotiabank Full timeWe are seeking a highly skilled and experienced AML Technology Director to lead our Strategic Applications team at Scotiabank.As the successful candidate, you will be responsible for overseeing the delivery of essential software solutions and management of key platforms and capabilities that our business partners rely on to adhere to regulatory commitments...
-
Senior AML Technology Director
3 days ago
Toronto, Ontario, Canada Scotiabank Full timeScotiabank, a leading bank in the Americas, is seeking a highly experienced Senior AML Technology Director - Application Development Leader to join their team. With a strong purpose of "for every future", Scotiabank helps customers achieve success through a range of advice, products, and services.About the Role:The successful candidate will oversee the...
-
Old Toronto, Canada Scotiabank Full timeScotiabank OpportunityAbout Scotiabank:We are a global bank committed to delivering exceptional financial services to our clients. Our purpose is to help our customers achieve their goals by providing them with innovative solutions and expert advice.About the Role:This is an exciting opportunity for a highly skilled Technical Lead to join our AML Technology...
-
Senior Technology Executive
3 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout ScotiabankScotiabank is a leading bank in the Americas, guided by its purpose: 'for every future'. The organization helps customers, their families, and communities achieve success through various advice, products, and services.Job SummaryThe Director of AML Technology, Application Development role at Scotiabank requires an experienced technology...
-
Strategic AML Director
3 days ago
Old Toronto, Canada Scotiabank Full timeJoin Scotiabank, a leading bank in the Americas, as a Strategic AML Director. We help our customers achieve success through various advice, products, and services. Our purpose is to create prosperity for every future.We are seeking a highly skilled professional with a strong background in compliance and AML/KYC to lead our Anti-Money Laundering program. As a...
-
Strategic AML Director
1 week ago
Old Toronto, Canada Equitable Group Full timeRole OverviewThis role is responsible for developing and executing Equitable Bank's enhanced due diligence program, including customer screening, high-risk customers, PEPs, Ministerial Directives, and sanctions.About the JobThe Associate Director, Asset Management, will support the Senior Director, AML, and the CAMLO in managing and overseeing Equitable...
-
Technical Leader
2 weeks ago
Old Toronto, Canada Scotiabank Full timeScotiabank, a purpose-driven winning team committed to results in an inclusive and high-performing culture, is seeking a Technical Leader for its AML Application Development department. The successful candidate will be responsible for overseeing the delivery of essential software solutions and management of key platforms and capabilities that Business...
-
SAS Developer
2 weeks ago
Toronto, Canada Tamanna Technology Full timeAt Tamanna Technology, we're seeking a seasoned SAS Developer to join our team as an AML Specialist. This hybrid role offers the perfect blend of technical expertise and collaboration.About the RoleWe're looking for someone with extensive experience in SAS programming, particularly in Anti-Money Laundering (AML) applications. Your strong proficiency in SAS...
-
Director, Loss Prevention Technology
4 months ago
Toronto, Canada Tangerine Full time**Requisition ID**: 203774 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...
-
Technical Leader for Global AML Technology
3 weeks ago
Old Toronto, Canada Scotiabank Full timeJob DescriptionA technical leader is sought after by Scotiabank to spearhead the direction and development of global AML technology solutions.OverviewScotiabank, a leading financial institution, seeks an experienced professional to lead its AML technology team. This position plays a pivotal role in ensuring the reliability, performance, and usability of...
-
Manager, Aml Oversight
6 months ago
Toronto, Canada PC Financial Full time**All referred applicants must first be submitted through Workday by a current Loblaw Colleague.** **Location**: 500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9 **When you hire great people, great things can happen.** PC Financial offers unprecedented value to Canadians through payment products. We’re a different kind of bank with a different type...
-
Director, Loss Prevention Technology
5 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 203774Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal...
-
Director of Architecture
7 months ago
Toronto, Canada Scotiabank Full timeIs this role right for you? In this role you will: Work closely with delivery and engineering teams, product owners and technical platform teams to architect, design and develop Anti Money Laundering platforms and enable incremental delivery of new features to the platforms. Acts as a thought partner for senior leaders across Global Compliance, AML –...
-
Director of Architecture
4 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 198686 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **The Role**: Leads and oversees architecture for Global Compliance, Anti Money Laundering (AML) technology, ensuring strategies, plans and initiatives are executed in support of the team’s business strategies and objectives....
-
Toronto, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionJob Summary:We are seeking a highly experienced and strategic leader for the Director of Architecture – AML position. The successful candidate will lead the architectural design and technology strategy for the Anti-Money Laundering (AML) unit. This role will ensure the delivery of high-quality solutions in compliance with...
-
Senior Manager, AML
3 weeks ago
Toronto, Canada RBC Full timeJob Summary As a Senior Manager within the AML Financial Intelligence Unit, reporting to the Director Canadian Banking Investigations, you will oversee the daily operations of a team of Managers (Senior Investigators) and Investigators. You will provide guidance on investigations as required ensuring actions taken and outcomes achieved align with the...
-
AML Enhanced Due Diligence Director
3 weeks ago
Old Toronto, Canada EQ Bank | Equitable Bank Full timeAbout the RoleAs an Associate Director, Asset Management with EQ Bank | Equitable Bank, you will play a pivotal role in shaping our Anti-Money Laundering (AML) strategy and ensuring compliance with regulatory requirements. This position is ideal for a seasoned professional with expertise in AML/ATF systems and controls, as well as experience in managing...
-
Manager, AML
4 months ago
Toronto, Canada President's Choice Financial Full timeReferred applicants should not apply directly to this role. All referred applicants must first be submitted through Workday by a current Loblaw Colleague. Location: 500 Lake Shore Boulevard West, Toronto, Ontario, M5V 2V9 When you hire great people, great things can happen. PC Financial offers unprecedented value to Canadians through payment...
