Anti-Money Laundering Manager

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new AML Manger
What will you do? Investigations OversightEnsure delivery of high-quality investigations, including complex cases.Oversee identification of Reasonable Grounds to Suspect (RGS) and risk outcomes.Risk and ReportingEnsure accurate risk identification, escalation, and high-quality, timely regulatory reporting.Validate risk mitigation decisions and client outcomes.Decision-Making and EscalationAct as decision authority for investigative outcomes.Escalate material risks and issues appropriately.Team LeadershipLead and drive a customer focused culture throughout their teams to deep client relationships and leverage broader Bank relationships, systems and knowledge.Lead team performance, productivity, and capability development.Establish clear priorities and workload distribution.Create an environment in which their team pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.Build a high-performance environment and implement a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and ScotiaBond behaviours; communicating vison/values/business strategy; and, managing succession and development planning for the team.Quality and ControlsEnsure consistency, completeness, and accuracy of outputs.Oversee quality control processes and remediation actions.Operations ManagementManage workflow, prioritization, and capacity.Drive performance improvement and operational efficiency.People DevelopmentProvide coaching, feedback, and development planning.Support succession and talent strategies.Continuous ImprovementLead process and control enhancements.Use insights to drive broader program improvements.Collaboration and CommunicationCommunicate findings through clear, structured presentations and materials, ensuring alignment across stakeholders.GovernanceUnderstand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions, and promote their consistent application.Ensure adherence to policies, frameworks, and risk standards.
What do we offer you?Growth opportunitiesDiverse, dynamic, and multicultural environmentBenefits for your financial and emotional well-beingCompetitive wages
What do you need?
University degree or an equivalent combination of education and experience, with a minimum of 3 years of relevant experience in AML, financial crime, risk management, or a related field. including leadership responsibilities.Strong leadership, analytical, and decision-making skills.Proven ability to manage teams and influence stakeholders.Strong written communication and presentation skills.Knowledge of AML frameworks and regulatory requirements.Demonstrates integrity, accountability, and leadership capability.Bilingual proficiency in English and Spanish is required for roles based in the Colombian and Dominican Republic AML Hubs.Have a B2+ level of English
If you are seeking a fulfilling opportunity to join our esteemed team and contribute to the overall success, we invite you to apply for the role of AML Manager
Take the next step in your career journey and make a significant impact today!