Director of Transaction Monitoring Risk

Join Scotiabank in Toronto, Ontario, as the Director of Transaction Monitoring Risk, leading efforts in AML/ATF compliance and international banking strategies. This role offers an engaging platform focused on enhancing regulatory frameworks.
In this strategic position, you will contribute to the Global ML/TF Risk Detection program, emphasizing collaboration and continuous improvement in transaction monitoring processes. Your leadership will be crucial in defining scenario strategies, executing detailed compliance assessments, and identifying operational efficiencies across the organization.
Key Responsibilities:
• Foster a customer-centric environment across banking channels
• Provide strategic oversight and guidance to management
• Evaluate and enhance transaction monitoring rules
• Conduct ongoing review and documentation of monitoring practices
• Co-ordinate with work streams to optimize operational performance
Requirements:
• Bachelor’s Degree in Busines...