AML/ATF Strategy & Program Lead

Scotiabank; Toronto; On-site; CAD 90,000 - 130,000; Full time

Benefits offered by this job

Performance bonus

Employee Share Ownership Program

Pension Plan Matching

Health Benefits from day one!

Job summary

Scotiabank in Toronto, Canada seeks a Manager for GBM AML Strategic Planning and Program Management. You will develop and maintain reporting using Power BI, Excel, and SQL to track KPI/KRI across GBM jurisdictions and support global AML/ATF initiatives.

The role requires 3+ years in AML/compliance within financial services, ACAMS preferred, and strong MS Office and SharePoint skills. Expect global collaboration, some after-hours work, and RTO for downtown Toronto.

Qualifications

• Bachelor’s degree in business administration, economics, finance, or similar field.
• Proficiency in Power BI, Excel, and SQL is highly preferred.
• A minimum of 3 years’ experience in AML/ATF or compliance within a financial institution or related consulting.
• ACAMS certification, prior experience in banking/consulting is highly preferred.
• Experience with issue management and regulatory projects is a plus.

Responsibilities

• Develop, manage, and maintain monthly, quarterly and ad-hoc reporting tools using Power BI, Excel and/or SQL.
• Partner with stakeholders and manages risk and control metrics across GBM jurisdictions.
• Help maintain the GBM AML/ATF Management Solution tool (OpenPages/GIMS) and support documentation.
• Coordinate with Issue Owners and Managers to ensure timely action plans.
• Conduct regular management Issue-related reporting and data reconciliation with local jurisdictions.

Skills

Power BI

Excel

SQL

PowerPoint

SharePoint

Education

Bachelor's degree in business/economics/finance

Tools

Oracle SQL Developer

OpenPages/GIMS

Job description

Scotiabank in Toronto, Canada seeks a Manager for GBM AML Strategic Planning and Program Management. You will develop and maintain reporting using Power BI, Excel, and SQL to track KPI/KRI across GBM jurisdictions and support global AML/ATF initiatives.

The role requires 3+ years in AML/compliance within financial services, ACAMS preferred, and strong MS Office and SharePoint skills. Expect global collaboration, some after-hours work, and RTO for downtown Toronto.