AML Risk & Controls Manager, Wealth Management

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

Job summary

Scotiabank in Toronto seeks an AML/ATF and sanctions controls professional to support the Global Wealth Management line. You will help develop, implement and refine procedures to address regulatory expectations and align with enterprise-wide AML programs.

You will collaborate with Global AML Operations and other groups to ensure effective controls, staff education, and timely responses to audits and changes in policy. Experience in AML and a CAMS background is preferred.

Qualifications

• Analytical, written and communication skills with strong risk management.
• Wealth management product and market knowledge.
• Experience with AML/ATF and sanctions in financial services.
• At least 5 years in financial/product management/AML.

Responsibilities

• Develop, implement and refine AML/ATF/sanctions procedures and controls for Global Wealth Management.
• Assist in action plans addressing issues from Audit, testing and MSIs related to AML first-line controls.
• Act as a driver for AML/ATF/sanctions initiatives with senior management.
• Provide AML/compliance inquiries support to Wealth Management colleagues.

Skills

Analytical skills

Written skills

Communication skills

Risk management

Relationship management

Wealth products knowledge

AML experience

CAMS certification

Education

CAMS certification (asset)

Job description

Scotiabank in Toronto seeks an AML/ATF and sanctions controls professional to support the Global Wealth Management line. You will help develop, implement and refine procedures to address regulatory expectations and align with enterprise-wide AML programs.

You will collaborate with Global AML Operations and other groups to ensure effective controls, staff education, and timely responses to audits and changes in policy. Experience in AML and a CAMS background is preferred.