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AML and Sanctions Specialist

2 weeks ago

Toronto, Ontario, Canada Scotiabank Full time
Job Overview

The Senior Manager, Enterprise Payments Risk plays a critical role in driving the strategic direction and managing risk associated with enterprise payments. This role requires a high degree of expertise in payment messaging, data elements, and associated technology.

Main Responsibilities:
  • Provide comprehensive AML and Sanctions oversight and advisory on our enterprise-wide payments ecosystem.
  • Work hand-in-hand with Business Lines to provide visibility and expertise in crafting AML solutions.
  • Lead the identification, assessment, and mitigation of AML and Sanctions risks related to enterprise payments.
Requirements:
  • Strong analytical, problem-solving, and decision-making skills.
  • Excellent communication and interpersonal skills.
  • Demonstrate strong leadership skills by guiding and motivating the team to achieve their goals.