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Manager, Global ML/TF Risk Detection

Scotiabank

Toronto, Ontario, Canada Full-time June 12, 2026
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Found Description

Is this role right for you?

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

  • Provide oversight and support to the Senior Manager & Director, Global ML/TF Risk Detection, responsible for scenario management to identify efficiencies, define scenario strategies, support the implementation of new initiatives and products while adhering to operational and global regulatory compliance risks

  • Collaborate with different working groups and effectively conduct Post-Implementation Validation & Business Acceptance Testing for new and existing rules

  • Execute and document the annual review of the Product Coverage Assessment (PCA) to identify possible transaction monitoring gaps or opportunities to enhance the coverage in the jurisdictions in International Banking (IB) where the bank operates

  • Execute and document the Rules Design Guidelines...

    • Ready to Apply?

    Submit your application for Manager, Global ML/TF Risk Detection at Scotiabank

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    Found Details

    LocationToronto, Ontario
    CountryCanada
    TypeFull-time
    CategoryFinancial Specialists
    PostedJune 12, 2026

    About Scotiabank

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    Scotiabank

    Toronto, Canada

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