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Title:  Manager, Solution Delivery




Requisition ID: 78344


Join the Global Community of Scotiabankers to help customers become better off.


The Manager, AML Risk Business Solutions will be responsible for managing and supporting the implementation of process improvement initiatives on behalf of the Anti-Money Laundering (AML) domain.  These initiatives will focus on case management enhancements.   The role will work very closely with the Financial Intelligence Unit (FIU), the Anti-Money Laundering Operations Centre (AOC), AML Technology, MIS Reporting & Analytics and vendors as appropriate to ensure successful delivery of objectives.  

Key Accountabilities:

  • Manage multiple projects as a project team member and support the Managers, AML Solutions Delivery as required on a per project basis.  Initiatives will mainly focus on case management enhancements.   
  • Oversight of Business Requirements Documents (BRDs), project plans and other artifacts as appropriate.  
  • Build and manage relationships with business and technology partners.  Engage with users and partner with development to ensure system requirements are realized; assist with implementation, testing requirements and supporting Business As Usual (BAU).
  • Develop new process end to end
  • Identify opportunities for improvement, develop hypothesis and communicate opportunities.
  • Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
  • Support any requests for the development of audit and regulatory documentation which may be required on an ad-hoc basis.

Experience / Education:

  • Previous AML experience.
  • Experience operating under multiple project delivery frameworks (Waterfall, Agile). 
  • Process improvement experience with an understanding of workflow analysis and design.
  • Demonstrated ability to effectively engage with business and IT resources. 
  • Previous Oracle Mantas Case Management experience preferred. 
  • Communication, choosing when and how to convey information and/or ideas concisely in ways that will be clearly understood. Listening to others. 
  • Minimum of 3 years of relevant experience in financial services, risk, regulatory and/or compliance. 
  • ACAMS Certification is an asset.
  • Spanish not required but considered an asset.
  • Bachelor’s degree or higher in math, engineering, business or arts.  


Location(s):  Canada : Ontario : Toronto 

As Canada's International Bank, we are a diverse and global team. We speak more than 100 languages with backgrounds from more than 120 countries. Our employees are committed to a superior customer experience and use the Bank’s six guiding sales practice principles to ensure they act with honesty and integrity.


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. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

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