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 Sort descending Date Location
Senior Manager, AML Data Projects
Senior Manager, AML Data Projects Toronto, ON, CA Sep 15, 2020 0.00 mi
Sep 15, 2020 Toronto, ON, CA
Senior Analyst, Payment Scanning Solutions, AML Risk
Senior Analyst, Payment Scanning Solutions, AML Risk Toronto, ON, CA Sep 17, 2020 0.00 mi
Sep 17, 2020 Toronto, ON, CA
Project Control Officer, AML PMO
Project Control Officer, AML PMO Toronto, ON, CA Sep 10, 2020 0.00 mi
Sep 10, 2020 Toronto, ON, CA
Manager, Payments Screening Solutions
Manager, Payments Screening Solutions Toronto, ON, CA Aug 26, 2020 0.00 mi
Aug 26, 2020 Toronto, ON, CA
Manager, Data, AML Risk
Manager, Data, AML Risk Toronto, ON, CA Sep 11, 2020 0.00 mi
Sep 11, 2020 Toronto, ON, CA
Director, Head of Canada GBM AML Risk
Director, Head of Canada GBM AML Risk Toronto, ON, CA Aug 28, 2020 0.00 mi
Aug 28, 2020 Toronto, ON, CA