Director of Anti Money Laundering Technology
4 weeks ago
Scotiabank is seeking a highly skilled and experienced professional to lead and oversee the architecture for Global Compliance, Anti Money Laundering (AML) technology. The successful candidate will be responsible for ensuring strategies, plans, and initiatives are executed in support of the team's business strategies and objectives.
Key Responsibilities:- Lead the development and implementation of AML technology strategies and solutions.
- Collaborate with delivery and engineering teams, product owners, and technical platform teams to architect, design, and develop AML platforms.
- Ensure all activities conducted follow governing regulations, internal policies, and procedures.
- Act as a thought partner for senior leaders across Global Compliance, AML, within the context of strategic technology projects and on an ongoing basis.
- Be accountable for long-term technology vision and technical innovations to maximize investment value across a wide range of applications and services.
- Chair the AML Architecture review Board - ensure business initiatives are supported by robust solution design which meets the Bank's technology standards.
- Perform research and development to evaluate emerging technologies and their potential to redesign Global Compliance, AML platforms.
- Understand how the Bank's 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.
- 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 highly preferred, 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, ability to discern research information/data and focus on the critical business issues.
- Highly developed relationship management skills to effectively manage relationships across the Bank, partners, and external vendors.
We offer a competitive total rewards package that includes a base salary, a performance bonus, company matching programs (pension & profit sharing), generous vacation, personal & sick days, personal development funding, maternity leave top-up, parental leave, and much more.
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 (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply online to be considered for this role.
-
Director of Anti Money Laundering Technology
4 weeks ago
Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced professional to lead our Global Compliance, Anti Money Laundering (AML) technology architecture. As a key member of our team, you will be responsible for ensuring that our strategies, plans, and initiatives are executed in support of our business objectives. You will work closely with delivery and...
-
Director of Anti Money Laundering Technology
4 weeks ago
Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced professional to lead our Global Compliance, Anti Money Laundering (AML) technology architecture. As a key member of our team, you will be responsible for ensuring that our strategies, plans, and initiatives are executed in support of our business objectives. You will work closely with delivery and...
-
Anti-Money Laundering Consultant
1 month ago
Canada, CA TalentVault Network Inc. Full timeWe are seeking a Certified Anti-Money Laundering Consultant (CAMS) to work with our client and provide expert advice and guidance on anti-money laundering policies and procedures. The consultant will help develop and implement measures to detect, prevent, and report money laundering and related financial crimes.Main responsibilities:Develop and implement AML...
-
Marketing Director
1 month ago
Canada Scotiabank Full timeJob Title: Director of Sales and Market DevelopmentScotiabank is seeking a highly skilled and experienced professional to fill the role of Director of Sales and Market Development for our Automotive Finance division in Western Canada.Key Responsibilities:Develop and implement strategic plans to drive business growth and profitability in the Dealer and...
-
Marketing Director
1 month ago
Canada Scotiabank Full timeJob Title: Director of Sales and Market DevelopmentScotiabank is seeking a highly skilled and experienced professional to fill the role of Director of Sales and Market Development for our Automotive Finance division in Western Canada.Key Responsibilities:Develop and implement strategic plans to drive business growth and profitability in the Dealer and...
-
Marketing Director
1 month ago
Canada Scotiabank Full timeJob Title: Director of Sales and MarketingScotiabank is seeking a highly skilled and experienced Director of Sales and Marketing to lead our Automotive Finance team in Western Canada.Job Summary:The Director of Sales and Marketing will be responsible for driving the profitable growth of our Dealer and Manufacturer Indirect Retail and Commercial portfolios in...
-
Marketing Director
1 month ago
Canada Scotiabank Full timeJob Title: Director of Sales and MarketingScotiabank is seeking a highly skilled and experienced Director of Sales and Marketing to lead our Automotive Finance team in Western Canada.Job Summary:The Director of Sales and Marketing will be responsible for driving the profitable growth of our Dealer and Manufacturer Indirect Retail and Commercial portfolios in...
-
Director of Sales and Market Lead
3 weeks ago
Canada Scotiabank Full timeJob Title: Director of Sales and Market LeadScotiabank is seeking a highly skilled and experienced Director of Sales and Market Lead to join our team in Western Canada. As a key member of our Commercial Banking team, you will be responsible for driving the profitable growth of our Dealer and Manufacturer Indirect Retail and Commercial portfolios in the...
-
Director of Sales and Market Lead
3 weeks ago
Canada Scotiabank Full timeJob Title: Director of Sales and Market LeadScotiabank is seeking a highly skilled and experienced Director of Sales and Market Lead to join our team in Western Canada. As a key member of our Commercial Banking team, you will be responsible for driving the profitable growth of our Dealer and Manufacturer Indirect Retail and Commercial portfolios in the...
-
Canada British Columbia Institute of Technology Full timeJob Title: Director of Cloud Technology and Infrastructure ServicesWe are seeking a highly skilled and experienced Director of Cloud Technology and Infrastructure Services to join our team at the British Columbia Institute of Technology (BCIT). As a key member of our Information Technology Services (ITS) team, you will be responsible for providing strategic...
-
Canada British Columbia Institute of Technology Full timeJob Title: Director of Cloud Technology and Infrastructure ServicesWe are seeking a highly skilled and experienced Director of Cloud Technology and Infrastructure Services to join our team at the British Columbia Institute of Technology (BCIT). As a key member of our Information Technology Services (ITS) team, you will be responsible for providing strategic...
-
Canada British Columbia Institute of Technology Full timeJob Title: Director of Cloud Technology and Infrastructure ServicesWe are seeking a highly skilled and experienced Director of Cloud Technology and Infrastructure Services to join our team at the British Columbia Institute of Technology (BCIT). As a key member of our Information Technology Services (ITS) team, you will be responsible for providing strategic...
-
Senior Cloud Backend Engineer
1 month ago
Canada Sayari Full time $165,000 - $185,000About SayariSayari is a leading company in the field of corporate transparency, anti-money laundering, and combating financial fraud. We are committed to developing innovative technology solutions to address these complex issues.Job DescriptionWe are seeking a highly skilled Backend Engineer to join our Software Engineering team. As a Backend Engineer, you...
-
Senior Cloud Backend Engineer
1 month ago
Canada Sayari Full time $165,000 - $185,000About SayariSayari is a leading company in the field of corporate transparency, anti-money laundering, and combating financial fraud. We are committed to developing innovative technology solutions to address these complex issues.Job DescriptionWe are seeking a highly skilled Backend Engineer to join our Software Engineering team. As a Backend Engineer, you...
-
Senior Cloud Backend Engineer
1 month ago
Canada Sayari Full time $165,000 - $185,000About SayariSayari is a leading company in the field of corporate transparency, anti-money laundering, and combating financial fraud. We are looking for a skilled Backend Engineer to join our Software Engineering team and contribute to the development of our platform.Job ResponsibilitiesDesign, build, test, and deploy features across our tech...
-
Senior Cloud Backend Engineer
1 month ago
Canada Sayari Full time $165,000 - $185,000About SayariSayari is a leading company in the field of corporate transparency, anti-money laundering, and combating financial fraud. We are looking for a skilled Backend Engineer to join our Software Engineering team and contribute to the development of our platform.Job ResponsibilitiesDesign, build, test, and deploy features across our tech...
-
Senior Cloud Backend Engineer
1 month ago
Canada Sayari Full time $165,000 - $185,000About SayariSayari is a cutting-edge technology company that specializes in developing innovative solutions for corporate transparency, anti-money laundering, sanctions evasion, and combating financial fraud.Job DescriptionWe are seeking a highly skilled Backend Engineer to join our Software Engineering team and contribute to the development of new features...
-
Senior Cloud Backend Engineer
1 month ago
Canada Sayari Full time $165,000 - $185,000About SayariSayari is a cutting-edge technology company that specializes in developing innovative solutions for corporate transparency, anti-money laundering, sanctions evasion, and combating financial fraud.Job DescriptionWe are seeking a highly skilled Backend Engineer to join our Software Engineering team and contribute to the development of new features...
-
IT Solutions Designer Mainframe Developer
2 weeks ago
Canada TD Bank Full timeIT Solutions Designer Mainframe Developer Job Overview: TD Bank is seeking an experienced IT Solutions Designer Mainframe Developer to join our team. As a key member of our Global Anti-Money Laundering (GAML) Technology team, you will be responsible for designing and delivering comprehensive end-to-end solutions with overall accountability for the...
-
Senior Cloud Backend Engineer
1 month ago
Canada Sayari Full time $165,000 - $185,000About the RoleSayari is seeking a skilled Backend Engineer to join our Software Engineering team and drive the development of new features across our tech stack.We're looking for a process-oriented self-starter with extensive experience in software engineering and a passion for working on complex problems related to corporate transparency, anti-money...