Audit Manager, AML & Financial Crimes

Scotiabank; Toronto; On-site; CAD 120,000 - 180,000; Full time

Job summary

Scotiabank in Toronto is seeking an Audit Manager for the Financial Crimes/AML domain. You will lead enterprise-wide assurance, plan and supervise audits, and coordinate with regulators and management to strengthen internal controls and governance. The role emphasizes data-driven insights and a leadership mindset.

You will manage OIC responsibilities for audits, oversee testing, and drive remediation follow-ups while maintaining Scotiabank standards and ethics in all assignments.

Qualifications

• University degree in Business or equivalent, with relevant audit or business certifications.
• 8+ years of progressive professional experience, including 5+ years in Financial Crime Compliance or related audit/risk.
• Demonstrates expertise in BSA/AML laws and OSFI/FINTRAC requirements within financial services.
• Ability to test AML controls, assess risks, and validate issue remediation.
• Strong data analytics, decision making, and communication skills with stakeholders.
• Proven ability to work in ambiguity and lead multiple projects concurrently.
• Familiarity with Scotiabank methodologies and risk-based auditing standards.
• Certifications such as CAMS, CPA, CFA, CISA are beneficial.

Responsibilities

• Lead internal audit activities related to Financial Crimes/AML to deliver compliant assurance.
• Act as OIC for low to medium complexity audits and coordinate with other teams.
• Develop risk-based audit plans, test scripts, and quarterly/board reporting.
• Monitor remediation actions, review management action plans, and ensure regulatory alignment.
• Maintain strong relationships with internal/external stakeholders and regulators.
• Support continuous monitoring to stay ahead of regulatory changes and emerging risks.

Skills

Financial Crimes AML

Regulatory Compliance

Auditing

Data analytics

Communication skills

People management

Coaching/development

Ambiguity tolerance

Education

University degree in Business or equivalent

Relevant audit certifications

Tools

Data analytics tools

Visualization software

Job description

Scotiabank in Toronto is seeking an Audit Manager for the Financial Crimes/AML domain. You will lead enterprise-wide assurance, plan and supervise audits, and coordinate with regulators and management to strengthen internal controls and governance. The role emphasizes data-driven insights and a leadership mindset.

You will manage OIC responsibilities for audits, oversee testing, and drive remediation follow-ups while maintaining Scotiabank standards and ethics in all assignments.