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.
- Ensure elevated client risks are identified, articulated, and effectively managed in line with the Global AML Framework, Risk Appetite, and regulatory expectations.
- Drive EDD quality, influence EDD outcomes, and support AML transformation initiatives. What We're Looking For
- Experience in AML, risk management, or second line of defense oversight with strong knowledge of Enhanced Due Diligence (EDD).
- Ability to analyze complex client risk profiles and articulate risk considerations clearly; strong collaboration with cross-functional teams.
- Track record of influencing risk outcomes and driving improvements in risk controls and AML processes. Nice to Have
- Experience with AML transformation initiatives or cross-border risk management.
- Prior roles in Global AML or related regulatory environments. Compensation & Benefits
- Salary range: guideline only; actual offer may vary based on experience and qualifications.
- Benefits and specific compensation details are not provided in the posting.