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 Project Control Officer
Senior Project Control Officer Toronto, ON, CA Mar 18, 2020 0.00 mi
Mar 18, 2020 Toronto, ON, CA
Senior Manager, Global Sanctions
Senior Manager, Global Sanctions Toronto, ON, CA Apr 7, 2020 0.00 mi
Apr 7, 2020 Toronto, ON, CA
Senior Manager, AML - IWM Business Delivery - One Year Contract Mar 29, 2020 Toronto, ON, CA
Senior Analyst, Triage
Senior Analyst, Triage Mississauga, ON, CA Mar 28, 2020 0.00 mi
Mar 28, 2020 Mississauga, ON, CA
Manager, TM Solutions, AML Risk
Manager, TM Solutions, AML Risk Toronto, ON, CA Mar 16, 2020 0.00 mi
Mar 16, 2020 Toronto, ON, CA
Manager, GBM Global AML Risk for Capital Markets - Transaction Monitoring Apr 7, 2020 Toronto, ON, CA
Manager, Data Scientist
Manager, Data Scientist Toronto, ON, CA Mar 28, 2020 0.00 mi
Mar 28, 2020 Toronto, ON, CA
Manager, AML/ATF Models and Analytics
Manager, AML/ATF Models and Analytics Toronto, ON, CA Mar 20, 2020 0.00 mi
Mar 20, 2020 Toronto, ON, CA
Associate Director, Global Business Payments (GBP) AML Control Mar 28, 2020 Toronto, ON, CA