Global AML Standards & Design Lead

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

Benefits offered by this job

Competitive compensation and benefits

Inclusive culture

Hybrid work flexibility

Job summary

Scotiabank in Mississauga, Ontario, is seeking a Senior Manager, Global Design & Standards - Global AML to lead design, implementation, and evolution of AML investigations standards, aligned with the Target Operating Model and enterprise priorities.

You will drive global standardization, oversee the Global Control Framework, collaborate with AML Investigations teams worldwide, and guide strategic initiatives while building a high-performance, risk-aware culture.

Qualifications

• Bachelor’s degree (University Degree) with a minimum of 5 years of AML, Compliance, Audit, Management Consulting, Operational Effectiveness, or Program Execution experience.
• Background in AML, Audit, Compliance, or Management Consulting, Operational Effectiveness, or hands-on program execution is a strong asset.
• Experience driving large-scale transformation, change management, or continuous improvement initiatives from design through execution.

Responsibilities

• Design and implement Global AML Investigations standards across processes, procedures, tools, metrics, reporting, and controls.
• Design and sustain elements of the Global Control Framework for AML Investigations.
• Translate strategic priorities into actionable plans and deliverables aligned to the Target Operating Model.
• Coordinate with Global AML Investigations teams to share best practices and align standards across jurisdictions.
• Collaborate with stakeholders to manage risk, audit issues, and regulatory expectations.

Skills

AML knowledge

Stakeholder management

Change management

Leadership

Communication skills

Strategic thinking

Risk management

Education

Bachelor’s degree (University Degree)

Tools

Case management systems

Bank information systems

Analytics tools

Job description

Scotiabank in Mississauga, Ontario, is seeking a Senior Manager, Global Design & Standards - Global AML to lead design, implementation, and evolution of AML investigations standards, aligned with the Target Operating Model and enterprise priorities.

You will drive global standardization, oversee the Global Control Framework, collaborate with AML Investigations teams worldwide, and guide strategic initiatives while building a high-performance, risk-aware culture.