Director, Head of AML Investigations

Scotiabank; Dallas (TX); On-site; USD 180,000 - 250,000; Full time

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

Title: Director, Head of AML Investigations

Requisition ID: 277181

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Global Banking and Markets

Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank’s strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world.

Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.

Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries! We work together to drive ambition for every future!

Position: Director, Counterparty