Enterprise AML & Payments Compliance Leader

Scotiabank; Dallas (TX); Vor Ort; USD 140.000 - 190.000; Vollzeit

Zusammenfassung

Scotiabank in Dallas seeks a Senior Manager, Enterprise AML Payments Compliance to lead strategic direction and risk management for payments. You will serve as the AML/ Sanctions liaison across business lines and help shape enterprise-wide payment initiatives.

The role emphasizes governance, collaboration with multiple stakeholders, and delivering compliant payment strategies in a fast-paced environment.

Qualifikationen

• Expert knowledge of payments messaging (MT103, MT202, pacs.008, pacs.009, pain.001) and ISO20022 data elements.

Aufgaben

• Provide AML and Sanctions oversight across the enterprise payments ecosystem.
• Collaborate with Business Lines to craft AML solutions and ensure strategic compliance.
• Lead risk assessment and mitigation for enterprise payments.
• Develop and implement strategies to improve efficiency and compliance in payments.
• Oversee projects related to enterprise payments and ensure timely delivery.

Kenntnisse

AML compliance

Payments data experience

Regulatory knowledge

Stakeholder management

Leadership

Communication

Risk assessment

Tools

ISO20022

SWIFT

Jobbeschreibung

Scotiabank in Dallas seeks a Senior Manager, Enterprise AML Payments Compliance to lead strategic direction and risk management for payments. You will serve as the AML/ Sanctions liaison across business lines and help shape enterprise-wide payment initiatives.

The role emphasizes governance, collaboration with multiple stakeholders, and delivering compliant payment strategies in a fast-paced environment.