AML Compliance Senior Risk Management Professional
6 days ago
We are a leading bank in the Americas, 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.
Estimated Salary Range$80,000 - $110,000 per annum, based on location and experience.
Job DescriptionOverview
As an AML Compliance Senior Risk Management Professional, you will contribute to the overall success of Global Transaction Monitoring, 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.
Main Responsibilities
- Investigate and assess customer alerted activity from all sources in the Transaction Monitoring Case Management System to identify or report potential money-laundering or terrorist financing.
- Request information as necessary from business units; maintain records and related documentation in accordance with regulatory requirements and departmental standards in the case management system.
- Identify opportunities for efficiencies within Global Transaction Monitoring and participate in the implementation process.
- Work collaboratively with other business lines and corporate stakeholder groups to implement appropriate due diligence and customer remediation steps to minimize regulatory and reputational risk to Scotiabank.
- Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
- Maintain a sound knowledge and understanding of the Bank's AML policies and procedures.
- Keep abreast of new and emerging trends, typologies, and changes to legislation.
- Ensure all obligations under the PCMLTFA are being upheld, including the identification and timely reporting of designated individuals as well as politically exposed persons.
- Engage in other adhoc or administrative duties to support Global Transaction Monitoring as required.
What We Offer
- A rewarding career path with diverse opportunities for professional development.
- A culture that promotes teamwork and cross-functional collaboration to achieve business goals.
- An organization committed to making a difference in our communities – for you and our customers.
- Opportunity to work with a very enthusiastic team that helps our clients by ensuring the Bank is able to continue to operate to deliver key business services.
- Hybrid working environment allowing for work/life balance.
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