Director, AML & Sanctions Enterprise Program, Caribbean
ScotiabankToronto, Ontario, Canada
Posted May 14, 2026
Full Time
About the Company
Scotiabank is a leading bank in the Americas, guided by its purpose: 'for every future'.
Job Description
The Director leads and oversees the AML & Sanctions Program in the Caribbean, ensuring business strategies, plans, and initiatives are executed in compliance with governing regulations, internal policies, and procedures.
Requirements
- University degree or equivalent
- Experience in the financial services industry, preferably in a global/matrix organization in risk management, audit, or AML disciplines
- 10 years of AML/ATF and risk experience in a financial institution and/or management consultant environment
Benefits
- Competitive compensation
- Comprehensive benefits plan
- Opportunity to join a forward-thinking organization
- Inclusive work environment
- Recognition and reward for high-performance
- Meaningful development conversations and internal training
