Anti Money Laundering

As Canada’s most international bank; Scotiabank has a unique perspective on Anti-Money Laundering (AML) efforts across the globe and across many jurisdictions. For our communities, we play an important role in building a safer world while maintaining the integrity of the financial system in its entirety. We’re taking a holistic approach when it comes to financial crime. This means constantly innovating to address the ever-changing ways in which criminals seek to take advantage of our brand and our customers through money laundering, cyber-attacks, fraud, and other financial crimes.

As financial crime becomes more sophisticated, we are finding it increasingly necessary to strengthen our defenses, by improving data and risk intelligence sharing, leveraging integrated technology and processes, and enhancing our capability to detect and deter crimes. [CV1] As our team continues to grow, we’re seeking future-focused, out-of-the-box thinkers to join our team to help us deliver on our value proposition of trust for our customers and key stakeholders. Interested in joining us? Visit one of our job postings below and apply today.

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Title Date Sort descending Location
Director, Head of Canada GBM AML Risk
Director, Head of Canada GBM AML Risk Toronto, ON, CA Oct 25, 2020 0.00 mi
Oct 25, 2020 Toronto, ON, CA
Associate Director, AML QA and Advisory
Associate Director, AML QA and Advisory Toronto, ON, CA Oct 24, 2020 0.00 mi
Oct 24, 2020 Toronto, ON, CA
Manager, Payments Screening Solutions
Manager, Payments Screening Solutions Toronto, ON, CA Oct 23, 2020 0.00 mi
Oct 23, 2020 Toronto, ON, CA
Director, AML Risk IB Analytics
Director, AML Risk IB Analytics Toronto, ON, CA Oct 21, 2020 0.00 mi
Oct 21, 2020 Toronto, ON, CA