Director, AML Investigations & Counterparty Risk
Scotiabank
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Job summary
Scotiabank GBM in the United States is seeking a Director to lead AML investigations, ensuring robust controls and regulatory compliance across the global footprint. The role reports into the Head of AML Investigations and partners with risk, legal, and operations teams to advance enterprise-wide anti-money laundering programs.
Based in Dallas, TX, this senior position oversees complex counterparty investigations and champions proactive risk mitigation while aligning with Scotiabank's global
Job description
Scotiabank GBM in the United States is seeking a Director to lead AML investigations, ensuring robust controls and regulatory compliance across the global footprint. The role reports into the Head of AML Investigations and partners with risk, legal, and operations teams to advance enterprise-wide anti-money laundering programs.
Based in Dallas, TX, this senior position oversees complex counterparty investigations and champions proactive risk mitigation while aligning with Scotiabank's global
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