Anti-Money Laundering Lead

6 days ago

Toronto, Ontario, Canada Scotiabank Full time
Job Summary

We are seeking an experienced Anti-Money Laundering Lead to join our team at Scotiabank. As a key member of our AML Operations team, you will be responsible for leading and driving a customer-focused culture throughout your team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.

About the Role

This is a Hybrid role that requires strong leadership skills, strategic thinking, and excellent communication abilities. You will provide tactical and strategic support to AML Operations relative to the investigation and management of AML/ATF Automated Monitoring System (AMS) Alerts, Unusual Transaction Reports (UTRs), and Referrals as assigned, ensuring operational and reputational risks are duly managed from a Scotiabank Group perspective.

Key Responsibilities
  • Leverage expertise in AML laws and regulations to identify and mitigate new and emerging ML/TF risks while conducting ongoing analysis of core operational processes to identify potential procedural gaps and foster an environment of continuous improvement.
  • Support the implementation of new AML/ATF methodologies and monitoring tools to enhance the efficiency and effectiveness of our AML operations.
  • Foster effective communication with business lines, branches, and subsidiaries to acquire necessary information and timely responses to requests for information.
  • Manage Intake, Triage, and Case Investigations teams to ensure alert/case adjudication is completed in a timely manner and in accordance with regulations and SLAs.
  • Evaluate the potential risk posed by activity reported by business units and where applicable, assess the Bank's exposure to relevant customers.
  • Maintain accurate and complete records of alert assessments and case investigations, including the rationale for concluding whether activities are unusual or suspicious and whether customers represent higher or unacceptable levels of risk.
Requirements

To be successful in this role, you will require:

  • A strong background in AML, audit, or compliance, with experience in leading a team and implementing process enhancements.
  • Excellent analytical and problem-solving skills, with the ability to identify and implement continuous improvement initiatives to drive operational efficiency without compromising compliance requirements.
  • Strong communication and interpersonal skills, with the ability to effectively collaborate with stakeholders across the organization.
What We Offer

Scotiabank offers a competitive salary range of $120,000 - $180,000 per year, depending on experience, plus a comprehensive benefits package that includes health, dental, and vision coverage, a retirement savings plan, and paid time off. We also offer opportunities for professional development and career advancement in a dynamic and supportive work environment.

  • Anti-Money Laundering Specialist

    6 days ago

    Toronto, Ontario, Canada MUFG Full time

    OverviewMUFG is a leading global financial institution with a presence in over 40 countries. As an Anti-Money Laundering (AML) Specialist, you will play a critical role in supporting the bank's efforts to prevent and detect money laundering activities.The ideal candidate will have a strong understanding of AML regulations and practices, as well as excellent...

  • Anti-Money Laundering Specialist

    4 weeks ago

    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...

  • AML (Anti Money Laundering) Manager

    3 months ago

    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...

  • Chef de projet Anti-Money Laundering

    4 weeks ago

    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...

  • Anti-Money Laundering Risk Management Specialist, Wealth

    6 days ago

    Toronto, Ontario, Canada BMO Full time

    Role OverviewWe are seeking a seasoned Anti-Money Laundering Testing Specialist to join our Wealth Management team. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation and maintenance of anti-money laundering controls across our business.

  • Senior Data Analyst

    1 week ago

    Toronto, Ontario, Canada Tamanna Technology Full time

    Job Title: Senior Data Analyst - Anti-Money Laundering SpecialistTamanna Technology is seeking a highly experienced SAS Developer to join our team as a Senior Data Analyst - Anti-Money Laundering Specialist. This role offers an exciting opportunity to work with leading-edge technologies and contribute to the development of innovative solutions in the...

  • Anti-Money Laundering Strategist and Risk Expert

    2 weeks ago

    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...

  • Senior Anti-Money Laundering Investigator

    7 days ago

    Toronto, Ontario, Canada TD Full time

    TD, a global leader in financial institutions, seeks an experienced Senior Anti-Money Laundering Investigator to join its team. In this role, you will be responsible for conducting end-to-end moderate complexity Enhanced Due Diligence reviews/AML investigations specifically relating to high risk customers and other referrals.The ideal candidate will have a...

  • Financial Expert for Anti-Money Laundering

    4 weeks ago

    Toronto, Ontario, Canada Randstad Full time

    At Randstad, we are seeking a skilled Financial Expert to join our team in the fight against Anti-Money Laundering (AML) financial crimes. As a key member of our team, you will provide AML analytical and operations process support within a defined area.With one of the top 5 banks in Canada, you will have the opportunity to work with a leading financial...

  • Data Validation Lead

    2 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job DescriptionThe Data Validation Lead - Anti-Money Laundering Models is responsible for providing individual and consistent model validation and approval across various risk types. The role involves assist and execution within the AML Model Validation team to ensure that Scotiabank maintains ongoing effectiveness of the AML model validation program.Key...

  • Global Anti-Money Laundering Investigations Specialist

    1 month ago

    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)...

  • Anti-Money Laundering Analyst

    2 weeks ago

    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...

  • Anti-Money Laundering Compliance Specialist

    2 weeks ago

    Toronto, Ontario, Canada MUFG Full time

    Unlock Your Skills in Financial ComplianceMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a presence in 42 countries. We're seeking a highly skilled Compliance Officer to join our team in a dynamic role that combines financial expertise with a passion for compliance.As a Compliance Officer, you'll be responsible for...

  • Strategic Leader in Anti-Money Laundering Technology

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    We are seeking a highly experienced and visionary leader to join our team as Director of Architecture – AML. The successful candidate will lead the architectural design and technology strategy for the Anti-Money Laundering (AML) unit, ensuring the delivery of high-quality solutions that meet regulatory requirements and support the organization's overall...

  • Anti-Money Laundering Risk Management Specialist

    2 weeks ago

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

    Company OverviewThe Toronto-Dominion Bank (Canada) is a leading global financial institution with over 27 million households and businesses across Canada, the United States, and internationally. As one of the world's largest banks, we deliver exceptional customer experiences while supporting economic growth and community development.About This RoleWe are...

  • Anti-Money Laundering Investigator

    3 weeks ago

    Toronto, Ontario, Ontario, Canada emergiTEL Full time

    The RoleMy client is seeking skilled professionals in financial crimes to help identify and mitigate risks of money laundering and terrorist financing. This is a 9-month contract within Financial Crimes Services, in a hybrid model with 3 days onsite in Downtown Toronto (initially 4 days per week for training). You’ll have access to a fully equipped...

  • Sr. Specialist, Anti-Money Laundering Compliance

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionKey ResponsibilitiesAs a Risk Management Specialist, Global AML Compliance with the Royal Bank of Canada, you will be responsible for conducting Enhanced Due Diligence and reporting your findings and recommendations in a timely manner to Management for review and approval.Key Job ResponsibilitiesPrioritize and conduct AML and Anti...

  • Strategic Leader for Anti-Money Laundering Architecture

    4 weeks ago

    Toronto, Ontario, Canada Bluebayinvest Full time

    Job Summary:We are seeking a highly experienced and strategic leader to lead the architectural design and technology strategy for the Anti-Money Laundering (AML) unit. This role will ensure the delivery of high-quality solutions in compliance with regulatory requirements, while supporting the organization's overall risk management objectives.Key...

  • Quality Control Specialist

    1 month ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Quality Control Analyst - AMLWe are seeking a highly skilled Quality Control Analyst - AML to join our team in London. As a Quality Control Analyst - AML, you will be responsible for performing quality checks on a broad range of money laundering investigations, evaluating ML/TF risk, and keeping abreast of emerging issues and trends.Key...

  • Director, Solutions Architecture

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionJob Summary:We are seeking a highly experienced and strategic leader to lead the architectural design and technology strategy for the Anti-Money Laundering (AML) unit. This role will ensure the delivery of high-quality solutions in compliance with regulatory requirements, while supporting the organization's overall risk management...