AML Audit Lead - Global Markets

Scotiabank; Dallas, Northern (TX, KY); Híbrido; USD 120 000 - 150 000; Tempo integral

Resumo da oferta

Scotiabank in Dallas offers an Audit Manager role focused on the U.S. AML program within Global Banking & Markets. You will apply risk-based auditing standards to assess controls, monitor risk, and provide advisory support to management.

The role emphasizes regulatory compliance, ethics, and high-quality reporting across the U.S. AML framework. The successful candidate will bring 4–6 years in capital markets AML control, strong communication skills, and professional certifications

Qualificações

• Experience in capital markets AML control environment is required.
• Strong knowledge of AML, risk management and audit practices.
• Exposure to AML management discussions is an asset.
• Excellent analytical and risk assessment capabilities.

Responsabilidades

• Support the Officer in Charge with audit execution, testing and documentation.
• Lead low to medium complexity audits as OIC when appropriate.
• Collaborate with other audit teams and stakeholders across the business.
• Develop risk-based audit plans and schedule resources accordingly.
• Draft reports and present findings to management with actionable recommendations.
• Maintain ethics standards and stay informed on regulatory changes.

Conhecimentos

AML expertise

Auditing

Regulatory knowledge

Analytical skills

Time management

Written & verbal communication

Formação académica

MBA

CIA

ACAMS / CAMS

CFA

Descrição da oferta de emprego

Scotiabank in Dallas offers an Audit Manager role focused on the U.S. AML program within Global Banking & Markets. You will apply risk-based auditing standards to assess controls, monitor risk, and provide advisory support to management.

The role emphasizes regulatory compliance, ethics, and high-quality reporting across the U.S. AML framework. The successful candidate will bring 4–6 years in capital markets AML control, strong communication skills, and professional certifications