Home / Listings / Manager, AML Program and Regulatory Initiatives - Toronto, ON
S

Manager, AML Program and Regulatory Initiatives - Toronto, ON

Scotiabank

Toronto, Ontario, Canada Full-time March 22, 2026
Apply Now

Found Description

Is this role right for you?

In this role, you will:
  • Champions a client focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.

  • Responsible for the management and support of Regulatory and Governance Programs including Anti-Money Laundering Program (AML) & Authentication This includes evaluating and adjusting the strategy to support the AML & Authentication operations at the Client Experience Centres while ensuring compliance with the AML and Authentication policies and procedures

  • Manage and coordinate all Client Experience Centre activities related to the Authentication Program:

  • Ensure GCEC Authentication Process (end to end) contains the necessary controls to protect clients and the Bank.
    Support and track Authentication related initiatives and process improvement activities, including resolution of issues from reviews
    Complete the annual Authentication Process Review for the ...

    • Ready to Apply?

    Submit your application for Manager, AML Program and Regulatory Initiatives - Toronto, ON at Scotiabank

    Apply Now

    Found Details

    LocationToronto, Ontario
    CountryCanada
    TypeFull-time
    CategoryOperations Specialties Managers
    PostedMarch 22, 2026

    About Scotiabank

    S

    Scotiabank

    Toronto, Canada

    Share