Senior EDD Lead, Global AML Risk & Oversight
Scotiabank
Scotiabank is seeking an experienced professional for the role focused on Enhanced Due Diligence (EDD) for high-risk clients. You will lead 2nd Line reviews, assess client risks, and ensure compliance with Scotiabank’s Global AML Framework. A university degree and 8-12 years of AML experience are required. The ideal candidate will have strong communication skills and deep expertise in financial crime risk management. Scotiabank is committed to a holistic well-being focus for all employees. #J-18808-Ljbffr Scotiabank
Vacancy posted 1 day ago
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