Senior AML Audit Lead - Risk & Controls Expert

Scotiabank; Dallas (TX); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Flexible benefit programs

Holistic well-being support

Job summary

Scotiabank is seeking an Audit Manager in Dallas, Texas. This role is central to executing AML audits to ensure adherence to regulations, focusing on the evaluation of internal controls. The ideal candidate should have 4-6 years of experience in capital markets, a strong understanding of risk management and auditing functions, and outstanding written and verbal communication skills. Scotiabank promotes a high-performance culture with a focus on holistic well-being, offering various benefits to its employees.

Qualifications

• 4-6 years of experience in capital markets AML control environment.
• Strong knowledge of AML and risk management functions.
• Prior auditing experience required.

Responsibilities

• Support execution of assigned audits and discussions with management.
• Execute, plan, and report on audits.
• Ensure internal control weaknesses are documented with recommendations.

Skills

AML knowledge

Audit functions

Analytical skills

Communication skills

Time management

Education

MBA

CFA

ACAMS/CAMS

CIA

Job description

Scotiabank is seeking an Audit Manager in Dallas, Texas. This role is central to executing AML audits to ensure adherence to regulations, focusing on the evaluation of internal controls. The ideal candidate should have 4-6 years of experience in capital markets, a strong understanding of risk management and auditing functions, and outstanding written and verbal communication skills. Scotiabank promotes a high-performance culture with a focus on holistic well-being, offering various benefits to its employees.