Senior Manager, Enterprise AML Payments—Strategic Risk Lead
Scotiabank
A leading financial institution in Dallas is seeking a Senior Manager, AML Payments Compliance to drive strategic direction and manage risks associated with payments. Responsibilities include overseeing the payment ecosystem, collaborating with Business Lines to craft AML solutions, and leading the identification and mitigation of AML risks. The ideal candidate possesses expert knowledge in payment messages, strong analytical skills, and effective communication abilities. This role promotes a culture of holistic well-being with flexible benefits. #J-18808-Ljbffr Scotiabank
Vacancy posted 1 day ago
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