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Title:  Senior Manager, Global AML Operations Productivity & Automations (Bilingual: Spanish))




Requisition ID: 134242

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.



Responsible for leading process optimization and automation initiatives to drive productivity and operational efficiency. Contributes to the overall success of Anti-Money Laundering (AML) Operations, by implementing operational excellence initiatives to support the business strategies and objectives.


Key Accountabilities 


  • Lead the implementation of strategic initiatives to drive automation and operational excellence, while ensuring a solid risk management.
  • Identify opportunities for enhancing productivity and build solutions to address them.
  • Identify and replicate best practices across AML Operations units, seeking to maintain a standardized operating model while balancing local nuances and needs.
  • Establish and maintain close working relationships with AML Operations units to implement key initiatives and provide expert advice and counsel on process optimization, reengineering, and smart automation.
  • Act as liaison between the technical and business teams, to define and implement smart automation initiatives.
  • Define and maintain key performance indicators to quantify benefits derived from strategic initiatives and smart automation. 
  • Manage key projects, including tracking, monitoring, and communicating the progress to management.


Experience / Education:


  • Bachelor’s Degree in Business Administration, Engineering, Information Systems, or other related field. 
  • Formal training on Project Management and Lean Methodologies are an asset.
  • 5+ years’ experience with a financial institution is preferred
  • Proven project management skills, able to focus on multiple initiatives concurrently to efficiently balance time & resource conflicts.
  • Strong problem-solving mindset, quantitative and qualitative analytical skills, with excellent attention to detail and good business judgment 
  • Excellent interpersonal and communication skills for interacting with various levels of management, international offices and varying cultures and languages
  • Excellent listening, written and oral skills in English and Spanish 
  • Proficient PC skills, including Word, PowerPoint, Excel, Visio, etc
  • A self-starter, results oriented, very organized & highly motivated individual who can apply his/her knowledge to independently resolve complex business problems that are multi-dimensional
  • Able to deal with highly sensitive/confidential issues.
  • Positive attitude and ability to effectively work with team members in achieving common objectives.


Location(s):  Canada : Ontario : Toronto 

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.  

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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