Technical Leader for Global AML Technology
2 weeks ago
A 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 critical software applications that support the organization's overall success and growth.
Key Responsibilities:- Leading and managing a team of application developers and technical experts, including hiring, training, performance management, and fostering a collaborative culture.
- Acting as the central point of contact for all AML Technology services, providing end-to-end support and coordination with Business Value Stream owners.
- Managing relationships with third-party vendors and service providers to ensure contractual obligations are met and high-quality services are delivered.
- Communicating regularly with internal stakeholders, including IT leadership, business users, to provide updates on application performance, incident resolution, and ongoing support.
- Fostering 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.
The successful candidate will also act as Data Custodian for their respective Technical Value Stream accountability, contributing to the mobilization of AML Data domain by supporting implementation activities, including:
- Identifying data elements and registering critical data elements.
- Registering data sources.
- Defining data requirements, creating data flows, and lineage.
- Implementing data controls to accurately reconcile data between source and target, including reporting and dashboards.
The incumbent manages analysis, data, and follow-through on risks identified through Risk Assessments, Compliance Testing results, Internal Audits, exam findings, and management control assessments.
Delivery- Project Delivery: Ensuring the delivery of all AML Technology commitments and deliverables in a cost-effective manner across supported Canadian Banking, GBM, Global Wealth, and International Banking groups.
- Budget Management: Managing inputs into the budget for application development group, including forecasting expenses, tracking spending, and making recommendations for investments in tools, resources, and training.
- 10 years of experience in software development.
- At least 5 years in a leadership or managerial role.
- Proven track record of successfully leading application development teams and delivering high-quality, scalable applications.
- 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.
- Experience with cloud-based application development and deployment desirable.
- Bachelor's degree in computer science, engineering, or a related field; certification or experience in software development methodologies (e.g., Agile, Scrum Master) desirable.
- Experience in the Financial Services industry an asset.
This role offers a competitive salary, estimated at $145,000 per annum, along with a flexible work environment, opportunities for upskilling and cross-functional development, tuition assistance, and a comprehensive rewards program.
Join our dynamic team and contribute to shaping the future of AML technology solutions.
-
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...
-
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...
-
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
3 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...
-
Technical Lead for AML Engineering Solutions
2 weeks ago
Old Toronto, Canada TD Bank Full timeAbout the RoleWe are seeking a Technical Lead for AML Engineering Solutions to join our team at TD Bank. This role will be responsible for leading the design, development, and ongoing operations of critical technology in the AML domain.Key AccountabilitiesDeveloping the technology strategy and roadmap for critical platforms including Transaction Monitoring...
-
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...
-
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...
-
Senior AML Data Analyst
2 weeks ago
Toronto, Canada Tamanna Technology Full timeJob Title:Senior AML Data Analyst - SAS ExpertAbout the Role:We are seeking a highly experienced Senior AML Data Analyst to join our team at Tamanna Technology in Toronto, ON. As a key member of our data analytics team, you will be responsible for designing, developing, and implementing advanced data analysis solutions using SAS technology.About You:You have...
-
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...
-
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...
-
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....
-
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 –...
-
Strategic Technology Consultant
1 week ago
Old Toronto, Canada Global Technical Talent Full timeJob OverviewGlobal Technical Talent is seeking a seasoned Senior Business Analyst to drive business success through data-driven insights.Key Responsibilities:Gather and validate business requirements to ensure alignment with project objectives.Assist with data migration activities, including legacy extract specifications, data cleansing, and quality...
-
Technical Tester and Automation Specialist
2 weeks ago
Old Toronto, Canada Global Technical Talent Full timeJob Title: Technical Tester and Automation SpecialistLocation: Toronto, ONDuration: 12-month ContractWork Type: HybridPay Range: C$85 - C$90/HrAbout the Role:We're seeking a skilled technical tester and automation specialist to join our team in Toronto. You'll play a crucial role in ensuring the quality and reliability of our critical Liquidity risk...
-
Data Solutions Architect Leader
2 weeks ago
Old Toronto, Canada RBC - Royal Bank Full timeUnlock the future of financial services with RBC - Royal Bank as our Data Policy Director.About the RoleThe Data Solutions Architect Leader will be responsible for spearheading the application development and maintenance activities for AML & Financial Crimes initiatives. This role bridges the gap between technology and business at its most foundational...
-
Senior AML Risk Management Specialist
2 weeks ago
Toronto, Canada Insight Global Full timeJob OverviewInsight Global is a leading provider of global workforce solutions, and we are currently seeking an experienced Senior AML Risk Management Specialist to join our team in Toronto. This role will be responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations.
-
Senior AML Advisory Manager
2 weeks ago
Old Toronto, Canada TD Bank Full timeJob Title: Senior AML Advisory Manager We are seeking a highly experienced and skilled Senior AML Advisory Manager to join our team at TD Bank.About the Role: As a Senior AML Advisory Manager, you will play a key role in helping to develop and maintain all aspects of AML/ATF/Sanctions/ABAC compliance programs for TD businesses and legal...
-
Senior Data Analytics Specialist
1 day ago
Toronto, Canada Tamanna Technology Full timeJob Title:Senior Data Analytics Specialist - AMLAbout the Role:Tamanna Technology is seeking an experienced Senior Data Analytics Specialist to join our team. As a key member of our data analytics team, you will play a critical role in supporting Anti-Money Laundering (AML) initiatives.The ideal candidate will have strong expertise in SAS programming and a...
-
AML Risk Analyst
2 weeks ago
Toronto, Canada Insight Global Full timeInsight Global is seeking an AML Risk Analyst to join their team in Toronto or Ottawa, Canada.Salary: $18-$20/hour + benefitsThe ideal candidate will have 1+ years of experience in AML operations, preferably with transaction monitoring and FIU experience.Key Responsibilities:Conduct rapid reviews of alerts triggered by algorithm-based risk factors and...
-
Junior AML Analyst
3 weeks ago
Toronto, Ontario, Ontario, Canada Insight Global Full timeAML Analyst 15 months contract, extension or conversion possible Hybrid 2 a week in Toronto or Ottawa Offering Rate: 18-20/h + benefits depending on relative experience Required Skills & Experience- 1+ years AML experience or professional certifications within ACAMS- Transaction monitoring experience, preferably FIU experience- Previous corporate...