Senior Payments AML & Sanctions Compliance Lead

Scotiabank; Dallas (TX); On-site; USD 100,000 - 130,000; Full time

Benefits offered by this job

Flexible benefit programs for holistic well-being

Job summary

A leading bank in the Americas seeks a Senior Manager for Enterprise AML Payments Compliance. This role drives strategic direction and manages risks associated with payments. Responsibilities include providing oversight on AML compliance, collaborating with business lines, and leading risk management efforts. Candidates should have expert knowledge in payment messages, strong analytical and leadership skills. The position emphasizes holistic well-being through flexible benefits, fostering a positive work environment for individual success.

Qualifications

• Expert knowledge in payment messages and associated technology.
• Knowledge of AML and Sanctions obligations.
• Strong analytical and decision-making skills.

Responsibilities

• Provide comprehensive AML and Sanctions oversight on payments ecosystem.
• Collaborate with business lines on AML solutions.
• Lead identification and mitigation of AML and Sanctions risks.
• Develop strategies for efficiency in enterprise payments.
• Oversee project management related to payments.

Skills

Expert knowledge in payment messages

Knowledge of Global AML and Sanctions obligations

Strong analytical skills

Excellent communication skills

Leadership skills

Job description

A leading bank in the Americas seeks a Senior Manager for Enterprise AML Payments Compliance. This role drives strategic direction and manages risks associated with payments. Responsibilities include providing oversight on AML compliance, collaborating with business lines, and leading risk management efforts. Candidates should have expert knowledge in payment messages, strong analytical and leadership skills. The position emphasizes holistic well-being through flexible benefits, fostering a positive work environment for individual success.