Digital Asset AML & Risk Advisory Manager

Scotiabank - Global Banking and Markets

New York (NY)

On-site

USD 125,000 - 180,000

Full time

4 days ago

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Job summary

Scotiabank’s Global Banking and Markets in the United States seeks a Manager, Digital Asset Advisory to design and operationalize AML controls for digital asset products and client relationships. You will support onboarding, coordinate cross-functional AML efforts, and translate risk requirements into practical control expectations, procedures, and stakeholder-ready materials.

The role partners with business, AML, sanctions, legal, cybersecurity, and technology teams to map risk, develop

Qualifications

5+ years in AML or financial crime compliance, risk management, or regulatory remediations.
Experience supporting onboarding, enhanced due diligence, risk assessments, or internal controls.

Responsibilities

Design and enhance AML control expectations for digital assets and related activities.
Develop and maintain internal control documentation, policies, and governance materials.
Coordinate onboarding support for digital asset clients, including due diligence and risk assessments.
Collaborate with stakeholders across AML, sanctions, fraud, cybersecurity, technology, and legal.
Assess proposed digital asset products and vendors for AML risks and controls.