Senior Manager, Enhanced Due Diligence, Global AML
About this role
About the Role Contributes to the overall success of Global AML by providing independent second-line oversight and challenge of Enhanced Due Diligence (EDD) for high-risk clients, high-risk segments, and targeted areas of heightened concern. The role is accountable for ensuring that elevated client risks are comprehensively identified, clearly articulated, and effectively managed in alignment with Scotiabank’s Global AML Framework, Risk Appetite, and regulatory expectations. The Senior Manager plays a key role in driving strong client risk outcomes, influencing EDD quality, and supporting AML transformation initiatives. What You'll Do
- Provide independent second-line oversight and challenge of Enhanced Due Diligence for high-risk clients and segments.
Read the full description on TalentApply
Create a free account to see the complete job description, how well your CV matches this role, and apply in one click.
AI rewrites and formats your CV so it reads well and gets past screeners.
Get your match percentage for this exact role before you spend time applying.
Send a polished application in one click — no retyping the same details.
Follow every application in one place instead of digging through your inbox.
Free account · No card required
Your next opportunity starts here
Prepare, apply, track, interview and get hired — all from one platform, with AI in your corner.