Senior Manager, Global AML US Cash Management - Systems and Data Oversight

Scotiabank; New York (NY); On-site; USD 117,000 - 225,000; Full time

Job summary

Join a purpose-driven team at a leading bank in the Americas, committed to delivering exceptional cash management solutions. As a Senior Manager, you will play a crucial role in overseeing the U.S. Cash Management program, ensuring compliance with AML regulations while driving client-centric initiatives. This position offers a unique opportunity to leverage your expertise in financial services, data management, and client relationships to make a significant impact. With a focus on holistic well-being and a commitment to inclusivity, this innovative firm empowers its employees to thrive both personally and professionally.

Benefits

Flexible benefit programs

Holistic well-being support

Qualifications

• 5+ years of experience in financial services or commercial banking.
• University degree or college diploma required.

Responsibilities

• Oversee systems and data management for U.S. Cash Management program.
• Ensure compliance with U.S. AML regulations and internal policies.

Skills

AML knowledge

Payment management

Cash management

SQL

Statistical analysis

Machine learning

Agile methodologies

Communication skills

Client-centric focus

Education

University degree

College diploma

Tools

Power BI

Job description

Title: Senior Manager, Global AML US Cash Management - Systems and Data Oversight

Requisition ID: 214448

Salary Range: 117,400.00-224,700.00

Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.

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

Location: New York, NY

Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a best-in-class service model, making it easy for clients to do business with us.

As our clients transform their operating models, expand globally and deploy digital capabilities, their cash management needs are evolving too. Boasting a unique global footprint, GTB’s comprehensive suite of innovative banking solutions help our business clients generate operational efficiencies, streamline treasury processes, simplify payments, improve working capital performance, and mitigate financial risk.

At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB is a fast-growing team with a focus on the Americas, particularly Canada, the U.S., and Mexico, and we are seeking top tier talent to complement our organization.

Purpose:

The Sr. Manager, Global AML US Cash Management – Systems and Data Oversight, contributes to the overall success of the U.S. Cash Management program, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the Cash Management and Global Transaction Banking strategies and objectives, in adherence to U.S. AML and Sanctions regulations, and Scotiabank AML and Sanctions Policy requirements. The role involves overseeing the systems and data management of various sources (Finacle, APS) integrated into the U.S. AML program, specifically focused on the U.S. Cash Management program. This role ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures.

Accountabilities:

• Champion a client-centric, result-driven culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
• Perform other duties and activities as may be assigned by the U.S. BSA/AML Officer, the GTB AML Risk Program Director, and the Director of U.S. AML Risk Analytics.
• Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Actively pursue effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct, and the Global Sales Principles.

Requirements:

• 5+ years of professional experience (preferably in financial services and/or commercial banking)
• University degree and/or college diploma
• Knowledge or experience in AML or payment or cash management or related experience is an asset
• Knowledge of SQL
• Experience with statistical analysis and machine learning with Python is a plus
• Experience with agile methodologies, implementing and managing visualization tools such as Power BI
• Excellent communication and inter-personal skills, with a strong client-centric focus

Interested?
At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and embraced for their differences. That’s why we work to grow and diversify talent and engage employees in a performance-oriented culture.

What's in it for you?
Scotiabank wants you to be able to bring your best self to work – and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families, and their communities achieve success through a broad range of advice, products, and services.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone.