Director of Anti Money Laundering Technology

2 months ago


Toronto, Ontario, Canada Scotiabank Full time
Job Summary

As a key member of our Global Compliance team, you will lead the architecture for Anti Money Laundering (AML) technology, ensuring that strategies, plans, and initiatives are executed in support of our business objectives. You will work closely with delivery and engineering teams, product owners, and technical platform teams to architect, design, and develop AML platforms and enable incremental delivery of new features to the platforms.

Key Responsibilities
  • Lead and oversee the architecture for AML technology, ensuring that strategies, plans, and initiatives are executed in support of our business objectives.
  • Work closely with delivery and engineering teams, product owners, and technical platform teams to architect, design, and develop AML platforms.
  • Chair the AML Architecture Review Board, ensuring that business initiatives are supported by robust solution design that meets our technology standards.
  • Perform research and development to evaluate emerging technologies and their potential to redesign AML platforms.
  • Understand how our risk appetite and risk culture should be considered in day-to-day activities and decisions.
  • Champion a high-performance environment and contribute to an inclusive work environment.
Requirements
  • 7+ years of experience in Software Engineering Leadership, Software Architecture, or Data Architecture.
  • 3+ years of experience working in Financial Crime and/or Anti Money Laundering.
  • Knowledge and experience in modern technologies, such as cloud platforms, microservices, mobile and web architectures, DevSecOps, and modern data platforms.
  • Good knowledge of the specific technology challenges relevant to Global Compliance, AML, with a sound understanding of current trends and their implications for technology.
  • Exceptional planning and analytical skills, with the ability to discern research information/data and focus on critical business issues.
  • Highly developed relationship management skills to effectively manage relationships across the Bank, partners, and external vendors.
What We Offer
  • A performance bonus.
  • Company matching programs (pension & profit sharing).

At Scotiabank, we are guided by our purpose: "for every future", we help our customers, their families, and their communities achieve success through a broad range of advice, products, and services, including personal and commercial banking, wealth management, and private banking, corporate and investment banking, and capital markets.

If you require accommodation during the recruitment and selection process, please let our Recruitment team know.



  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryAs a key member of our team, you will lead and oversee the architecture for Global Compliance, Anti Money Laundering (AML) technology, ensuring strategies, plans, and initiatives are executed in support of our business strategies and objectives.Key ResponsibilitiesEnsure all activities conducted follow governing regulations, internal policies, and...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryAs a key member of our team, you will lead and oversee the architecture for Global Compliance, Anti Money Laundering (AML) technology, ensuring strategies, plans, and initiatives are executed in support of our business strategies and objectives.Key ResponsibilitiesEnsure all activities conducted follow governing regulations, internal policies, and...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryAs a key member of our Global Compliance team, you will lead the architecture for Anti Money Laundering (AML) technology, ensuring that strategies, plans, and initiatives are executed in support of our business objectives. You will work closely with delivery and engineering teams, product owners, and technical platform teams to design and develop...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryAs a key member of our Global Compliance team, you will lead the architecture for Anti Money Laundering (AML) technology, ensuring that strategies, plans, and initiatives are executed in support of our business objectives. You will work closely with delivery and engineering teams, product owners, and technical platform teams to design and develop...


  • Old Toronto, Ontario, Canada https:www.energyjobline.comsitemap Full time

    Job SummaryWe are seeking a highly skilled Director, Pension Risk Management to join our team. As a key member of our Global Compliance department, you will be responsible for leading the development and implementation of Anti Money Laundering platforms and solutions.Key ResponsibilitiesCollaborate with delivery and engineering teams to design and develop...


  • Old Toronto, Ontario, Canada https:www.energyjobline.comsitemap Full time

    Job SummaryWe are seeking a highly skilled Director, Pension Risk Management to join our team. As a key member of our Global Compliance department, you will be responsible for leading the development and implementation of Anti Money Laundering platforms and solutions.Key ResponsibilitiesCollaborate with delivery and engineering teams to design and develop...


  • Toronto, Ontario, Canada MUFG Full time

    Unlock Your Career PotentialMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're seeking a talented individual to join our team as an Anti-Money Laundering Specialist.As a key member of our compliance team, you will be responsible for implementing and monitoring our Know Your Customer (KYC) process, conducting name...


  • Toronto, Ontario, Ontario, Canada Robertson & Company Ltd. Full time

    AML (Anti Money Laundering) and financial industry is a MUST6 months contractHybrid, TorontoWhat are the 3 Must Haves?Experience in the following 3 areas:• Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD)• Investigate and assess alerts for potential money...


  • Toronto, Ontario, Canada BMO Financial Group Full time

    ResponsabilitésConcevoir et mettre en œuvre un cadre de gestion des risques Anti-Money Laundering efficace.Évaluer et surveiller les risques liés aux crimes financiers pour un portefeuille désigné.Produire des rapports et des analyses pour les parties prenantes internes et externes.Collaborer avec les équipes de gestion des risques pour mettre en...


  • Toronto, Ontario, Canada Astra North Infoteck Inc. Full time

    Job Title: Data Analyst – Anti Money Laundering/ATFAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) department. The ideal candidate will have a strong understanding of AML/ATF issues and previous experience with alert and transaction monitoring activities.Key...


  • Toronto, Ontario, Canada Astra North Infoteck Inc. Full time

    Job Title: Data Analyst – Anti Money Laundering/ATFAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) department. The ideal candidate will have a strong understanding of AML/ATF issues and previous experience with alert and transaction monitoring activities.Key...


  • Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...


  • Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...


  • Toronto, Ontario, Canada Astra North Infoteck Inc. Full time

    Job DescriptionAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the field of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF).Key ResponsibilitiesDevelop and maintain a strong understanding of AML/ATF issues, including previous experience with alert and transaction monitoring activities.Analyze complex data sets...


  • Toronto, Ontario, Canada Astra North Infoteck Inc. Full time

    Job DescriptionAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the field of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF).Key ResponsibilitiesDevelop and maintain a strong understanding of AML/ATF issues, including previous experience with alert and transaction monitoring activities.Analyze complex data sets...


  • Toronto, Ontario, Ontario, Canada PointsBet Canada Full time

    ABOUT THE ROLEWe are currently looking for an AML Analyst to join our Toronto-based team. As an AML Analyst, you will report to the Director of Compliance and will play an integral role in supporting PointsBet’s continued growth and success.This role requires understanding sports betting, online casinos, and the AGCO’s Registrar’s Standards. We seek...


  • Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    The Toronto-Dominion Bank (Canada) invites you to seize a challenging opportunity as an Anti-Money Laundering Strategist and Risk Expert. With the base salary of $120,000 per annum, this role promises to enrich your career with engaging tasks and opportunities for growth.About the RoleIn this pivotal position, you will play a crucial part in detecting and...


  • Toronto, Ontario, Canada Astra North Infoteck Inc. Full time

    Job DescriptionAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the Anti-Money Laundering/ATF department. The ideal candidate will have a strong understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities.Key Responsibilities:Strong analytical skills required to organize...


  • Toronto, Ontario, Canada Astra North Infoteck Inc. Full time

    Job DescriptionAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the Anti-Money Laundering/ATF department. The ideal candidate will have a strong understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities.Key Responsibilities:Strong analytical skills required to organize...


  • Toronto, Ontario, Canada Randstad Canada Full time

    Job SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...