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Senior Audit Manager AML/ATF and Sanctions at Scotiabank
Toronto, Ontario, Canada - Full Time
Skills Needed
Aml/Atf Compliance, Sanctions Monitoring, Internal Audit, Risk Management, Bsa/Aml Laws, Osfi Requirements, Fintrac Requirements, Data Analytics, People Management, Stakeholder Management, Kyc, Transaction Monitoring, Root Cause Analysis, Audit Planning, Regulatory Remediation, Coaching
Specialization
Requires a university degree in Business or equivalent and at least 5 years of relevant experience in AML/BSA laws and regulations. Professional certifications such as CAMS, CPA, CFA, or CISA are highly beneficial.
Experience Required
Minimum 5 year(s)
Service Desk Administrator II at Hanmi Bank
Los Angeles, California, United States - Full Time
Skills Needed
Technical Support, Hardware Troubleshooting, Software Administration, Case Management, System Configuration, Patch Management, Customer Service, Banking Compliance, Network Administration, Word Processing, Spreadsheet Software, Interpersonal Communication, Incident Response, Vendor Management, Technical Instruction, Reporting
Specialization
Requires a high school diploma or associate degree with 3-4 years of related technical experience. Must possess strong troubleshooting skills, basic knowledge of banking compliance, and exceptional communication abilities.
Experience Required
Minimum 2 year(s)
Loan Operations Specialist III (Payoff Desk) at Poppy Bank
Santa Rosa, California, United States - Full Time
Skills Needed
Loan Payoff Processing, Collateral Release, Insurance Processing, Loan Funding, Customer Service, Microsoft Excel, Time Management, Problem Solving, Communication Skills, Organizational Skills, Multi Tasking, Interpersonal Skills
Specialization
Requires a minimum of 5 years of banking experience specifically within Loan Operations. Candidates must possess strong communication skills and intermediate proficiency in Microsoft Excel.
Experience Required
Minimum 5 year(s)
Lending Specialist 1 at F & M Bank
Long Beach, California, United States - Full Time
Skills Needed
Loan Processing, Portfolio Management, Customer Service, Entity Documentation Review, Compliance Monitoring, Due Diligence, Microsoft Office Suite, Analytical Skills, Critical Thinking, Time Management, Written And Verbal Communication, Interpersonal Skills, Data Entry, Notary Public Services, Problem Solving, Loan Servicing
Specialization
A high school diploma and an active Notary Commission are required, with up to one year of commercial loan processing experience preferred. Candidates must possess strong analytical skills and knowledge of federal and state banking regulations.
Product Lead at Trust Bank
Singapore, , Singapore - Full Time
Skills Needed
Product Management, Cards & Lending Operations, Credit Risk Management, User Research, Product Analysis, Agile Methodology, P&L Management, Product Strategy, Data Analytics, Ai Integration, Stakeholder Management, Customer Experience Design
Specialization
Requires over 10 years of experience, including 6+ years in product management specifically within fintech, cards, or lending. A bachelor's degree in a technical or quantitative discipline is required along with a strong grasp of mobile and web technologies.
Experience Required
Minimum 10 year(s)
Customer Service Representative (Teller) - Green Bay at Range Bank
Green Bay, Wisconsin, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Financial Transactions, Account Maintenance, Cross Selling, Communication Skills, Attention To Detail, Computer Proficiency, Risk Management, Regulatory Compliance
Specialization
Requires a high school diploma and at least one year of experience in customer service or cash handling. Candidates should possess strong communication skills and proficiency with computers.
Credit Risk Director at Monzo Bank
london, New Brunswick, United Kingdom - Full Time
Skills Needed
N/A
Fraud Detection Analyst at First Bank
Greensboro, North Carolina, United States - Full Time
Skills Needed
Fraud Detection, Data Analytics, Risk Management, Rule Optimization, Tableau, Power Bi, Splunk, Snowflake, Sql, Behavioral Pattern Analysis, Fraud Mitigation, Data Governance, Cybersecurity, Financial Services, Artificial Intelligence, Root Cause Analysis
Specialization
Requires a bachelor's degree in a data-related field and 2-3 years of financial services experience in fraud, risk, or cybersecurity. Proficiency in data visualization tools like Tableau or Power BI and familiarity with Snowflake are expected.
Experience Required
Minimum 2 year(s)
Branch Operations Specialist or Branch Operations Officer at Poppy Bank
San Jose, California, United States - Full Time
Skills Needed
Banking Operations, Staff Supervision, Customer Service, Regulatory Compliance, Sales Leadership, Relationship Management, Branch Security, Account Management, Microsoft Word, Microsoft Excel, Microsoft Outlook, Performance Management, Financial Product Knowledge, Risk Management, Business Development, Operational Auditing
Specialization
Requires 5 to 8 years of banking experience with a minimum of 2 to 4 years in supervisory and operations roles. Proficiency in Microsoft Office and banking software is required, with a Notary Public certification preferred.
Experience Required
Minimum 5 year(s)
Project Manager Leasing at Targo Bank
Berlin, Alberta, Germany - Full Time
Skills Needed
N/A
Human Resources Generalist at F & M Bank
Timberville, Virginia, United States - Full Time
Skills Needed
Talent Acquisition, Payroll Administration, Employee Relations, Benefits Administration, Compliance, Onboarding, Offboarding, Performance Management, Hris, Microsoft Office Suite, Critical Thinking, Problem Solving, Interpersonal Communication, Organizational Skills, Attention To Detail, Analytical Skills
Specialization
A bachelor's degree in HR or Business is preferred, along with a minimum of three years of corporate HR experience. Proficiency in payroll processing and SHRM or PHR certifications are highly preferred.
Experience Required
Minimum 2 year(s)
Teller I at First Bank
Charlotte, North Carolina, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Bank Operations, Cross Selling, Vault Management, Regulatory Compliance, Time Management, Interpersonal Communication, Data Entry, Problem Solving, Organizational Skills, Financial Record Keeping
Specialization
Requires a high school diploma or GED and intermediate knowledge of bank operations and federal regulations. Candidates must possess strong communication skills and the ability to operate standard computer software.
Product Manager at Monzo Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Graduate Civil Engineer at Brookbanks
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Credit Analyst at Monzo Bank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Treasury Operations Specialist at Alpha Bank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Teller Supervisor at Devon Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Leadership, Coaching, Employee Development, Cash Handling, Banking Regulations, Customer Service, Problem Solving, Attention To Detail, Microsoft Word, Microsoft Excel, Banking Software, Operational Oversight
Specialization
Requires 3-5 years of retail banking or teller experience and the ability to work on Saturdays. An associate or bachelor's degree in business or finance is preferred, along with previous supervisory experience.
Experience Required
Minimum 2 year(s)
Regional Retail Sales Manager, Quebec at Scotiabank
Montreal, Quebec, Canada - Full Time
Skills Needed
Sales Management, Financial Analysis, Risk Analysis, Credit Adjudication, Lending Policies, Business Development, Relationship Management, Strategic Planning, Team Leadership, Operational Risk Management, Regulatory Compliance, Aml/Atf Risk Management, French Language, English Language, Market Analysis, Cross Selling
Specialization
Requires an undergraduate degree in business or marketing and a minimum of 3 years of sales management and 2 years of sales experience. Candidates must be proficient in French and English and possess strong competencies in financial and risk analysis for indirect retail business.
Experience Required
Minimum 5 year(s)
Operations Specialist at Jyske Bank
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
CRA Officer at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Cra Compliance, Fair Lending, Hmda, Ecoa, Consumer Compliance, Regulatory Examination Management, Data Analysis, Risk Assessment, Community Development, Policy Development, Internal Auditing, Ms Office
Specialization
Requires a Bachelor's degree in Business and over 7 years of experience in CRA, HMDA, ECOA, and Fair Lending compliance. Candidates must have at least 3 years of supervisory experience and extensive knowledge of consumer banking regulations.
Experience Required
Minimum 5 year(s)
Senior Audit Manager AML/ATF and Sanctions at Scotiabank
Toronto, Ontario, Canada -
Full Time

Start Date

Immediate

Expiry Date

09 Oct, 26

Salary

0.0

Posted On

11 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML/ATF Compliance, Sanctions Monitoring, Internal Audit, Risk Management, BSA/AML Laws, OSFI Requirements, FINTRAC Requirements, Data Analytics, People Management, Stakeholder Management, KYC, Transaction Monitoring, Root Cause Analysis, Audit Planning, Regulatory Remediation, Coaching

Industry

Banking

Description
Requisition ID: 267667 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.  As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank’s internal controls, risk management, and governance processes. We are professionals who thrive in a challenging environment and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists in leading internal audit activities related to Financial Crimes and AML in support of the Audit Department in executing on its global mandate, ensuring business strategies, plans, and initiatives, and all audit activities are conducted/executed/delivered in compliance with governing regulations, internal policies, and procedures. The Senior Audit Manager is a dynamic, innovative, and trusted advisor who uses data to deliver industry-leading assurance and insights to keep the Bank and our customers safe.     Is this role right for you? In this role, you will:   Acts primarily as Officer in Charge (OIC) as a team member for assigned audits. May act as Audit Principal (AP) for low to medium complexity audits. Provide support to the VP, AML/ATF & Sanctions and the Director (s), AML/ATF & Sanctions Audit with the management of the AML Audit Program which includes test scripts, training, annual planning, quarterly reporting, annual report to Board of Directors, Continuous Monitoring Activities, initiatives, projects (e.g regulatory remediation) and day to day operations of the AML Centre of Excellence. This includes supporting the Director, AML/ATF & Sanctions Audit in continuous monitoring to assess Financial Crime related controls in Transaction Monitoring, Sanctions and KYC areas. As OIC/AP, oversees the execution, planning, and reporting. Obtains a thorough understanding of the end-to-end business/unit/process and associated risks, develops an appropriate risk-based audit approach, and schedules timing and resources. Ensures audit results are gathered and determines the root cause of the problem. Prepares and/or reviews audit results and findings for presentation to management. Follows up for corrective action/progress against any reported issues. Ensures relevant information that impacts other audit function areas is shared. Works with other audit teams as required and carries out specific projects. Supports a client-focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Understands how the Bank’s risk appetite and risk culture should be considered in day-today activities and decisions. Plans, documents, and seeks agreement in advance to the project approach and confirms conclusions upon completion in writing. Ensures Scotiabank standards and the Institute of Internal Auditors (IIA) Code of Ethics are maintained in completion of all assignments. Builds and maintains strong relationships with internal and external stakeholders and regulators as required. Interacts and coordinates with other groups involved. Completes timely review of workpapers, ensuring internal control weaknesses are clearly documented with recommendations addressing the root cause and are communicated timely to management. Supports ongoing monitoring activities to stay abreast of changes (business/industry/regulatory), emerging risks, and themes or systemic issues that may impact the risk assessment of the audit universe and the audit plan. Supports a high-performance environment and implements a people strategy that attracts, retains, develops, and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviors; communicating vision/values/business strategy; and managing succession and development planning for the team. Meets Department training requirements.     Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have:   University/Post secondary degree in Business or equivalent. Relevant Audit or business certifications. At least 5+ years of relevant experience. Demonstrates expertise in BSA/AML laws and regulations, as well as having experience with OSFI and FINTRAC requirements. Additionally, possesses an understanding of how to apply these requirements in a financial service environment. Work individually or as part of a team to execute testing against AML laws and regulations, including assessing risks related to model design, data, output, and governance. Leads the validation of AML issues identified during audits, ensuring that corrective actions are effectively implemented and sustainable. This includes reviewing management's action plans, conducting follow-up testing, and confirming that issues have been resolved in accordance with regulatory expectations and internal policies. Engages in continuous learning and professional development to stay current with industry trends, regulatory changes, and best practices in AML and audit methodologies. Proven ability to work in high levels of ambiguity and in a rapidly changing environment. Highly proficient at applying Scotiabank methodology and using risk-based auditing standards and practices. Strong analytical skills in the use of data analytics or visualization tools. Ability to execute and supervise multiple projects at any given time. Highly developed interpersonal and communication skills (verbal and written). Strong people management and coaching/development skills. Curiosity mindset. Relevant professional qualifications/certifications such as CAMS, CPA, CFA, CISA will be beneficial.     What’s in it for you?   An inclusive & collaborative working environment that encourages creativity, curiosity, and celebrates success! We offer a competitive rewards package: Performance bonus, Employee Share Ownership Program, and Pension Plan Matching, Health Benefits from day one! Your career matters! You will have access to career development and progression opportunities.   Location(s):  Canada : Ontario : Toronto Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.  At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our  Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.
Responsibilities
Lead internal audit activities related to Financial Crimes, AML, and Sanctions to provide independent assurance over internal controls and governance. Oversee the execution, planning, and reporting of audits while managing the AML Centre of Excellence operations.
Senior Audit Manager AML/ATF and Sanctions at Scotiabank
Toronto, Ontario, Canada - Full Time
Skills Needed
Aml/Atf Compliance, Sanctions Monitoring, Internal Audit, Risk Management, Bsa/Aml Laws, Osfi Requirements, Fintrac Requirements, Data Analytics, People Management, Stakeholder Management, Kyc, Transaction Monitoring, Root Cause Analysis, Audit Planning, Regulatory Remediation, Coaching
Specialization
Requires a university degree in Business or equivalent and at least 5 years of relevant experience in AML/BSA laws and regulations. Professional certifications such as CAMS, CPA, CFA, or CISA are highly beneficial.
Experience Required
Minimum 5 year(s)
Service Desk Administrator II at Hanmi Bank
Los Angeles, California, United States - Full Time
Skills Needed
Technical Support, Hardware Troubleshooting, Software Administration, Case Management, System Configuration, Patch Management, Customer Service, Banking Compliance, Network Administration, Word Processing, Spreadsheet Software, Interpersonal Communication, Incident Response, Vendor Management, Technical Instruction, Reporting
Specialization
Requires a high school diploma or associate degree with 3-4 years of related technical experience. Must possess strong troubleshooting skills, basic knowledge of banking compliance, and exceptional communication abilities.
Experience Required
Minimum 2 year(s)
Loan Operations Specialist III (Payoff Desk) at Poppy Bank
Santa Rosa, California, United States - Full Time
Skills Needed
Loan Payoff Processing, Collateral Release, Insurance Processing, Loan Funding, Customer Service, Microsoft Excel, Time Management, Problem Solving, Communication Skills, Organizational Skills, Multi Tasking, Interpersonal Skills
Specialization
Requires a minimum of 5 years of banking experience specifically within Loan Operations. Candidates must possess strong communication skills and intermediate proficiency in Microsoft Excel.
Experience Required
Minimum 5 year(s)
Lending Specialist 1 at F & M Bank
Long Beach, California, United States - Full Time
Skills Needed
Loan Processing, Portfolio Management, Customer Service, Entity Documentation Review, Compliance Monitoring, Due Diligence, Microsoft Office Suite, Analytical Skills, Critical Thinking, Time Management, Written And Verbal Communication, Interpersonal Skills, Data Entry, Notary Public Services, Problem Solving, Loan Servicing
Specialization
A high school diploma and an active Notary Commission are required, with up to one year of commercial loan processing experience preferred. Candidates must possess strong analytical skills and knowledge of federal and state banking regulations.
Product Lead at Trust Bank
Singapore, , Singapore - Full Time
Skills Needed
Product Management, Cards & Lending Operations, Credit Risk Management, User Research, Product Analysis, Agile Methodology, P&L Management, Product Strategy, Data Analytics, Ai Integration, Stakeholder Management, Customer Experience Design
Specialization
Requires over 10 years of experience, including 6+ years in product management specifically within fintech, cards, or lending. A bachelor's degree in a technical or quantitative discipline is required along with a strong grasp of mobile and web technologies.
Experience Required
Minimum 10 year(s)
Customer Service Representative (Teller) - Green Bay at Range Bank
Green Bay, Wisconsin, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Financial Transactions, Account Maintenance, Cross Selling, Communication Skills, Attention To Detail, Computer Proficiency, Risk Management, Regulatory Compliance
Specialization
Requires a high school diploma and at least one year of experience in customer service or cash handling. Candidates should possess strong communication skills and proficiency with computers.
Credit Risk Director at Monzo Bank
london, New Brunswick, United Kingdom - Full Time
Skills Needed
N/A
Fraud Detection Analyst at First Bank
Greensboro, North Carolina, United States - Full Time
Skills Needed
Fraud Detection, Data Analytics, Risk Management, Rule Optimization, Tableau, Power Bi, Splunk, Snowflake, Sql, Behavioral Pattern Analysis, Fraud Mitigation, Data Governance, Cybersecurity, Financial Services, Artificial Intelligence, Root Cause Analysis
Specialization
Requires a bachelor's degree in a data-related field and 2-3 years of financial services experience in fraud, risk, or cybersecurity. Proficiency in data visualization tools like Tableau or Power BI and familiarity with Snowflake are expected.
Experience Required
Minimum 2 year(s)
Branch Operations Specialist or Branch Operations Officer at Poppy Bank
San Jose, California, United States - Full Time
Skills Needed
Banking Operations, Staff Supervision, Customer Service, Regulatory Compliance, Sales Leadership, Relationship Management, Branch Security, Account Management, Microsoft Word, Microsoft Excel, Microsoft Outlook, Performance Management, Financial Product Knowledge, Risk Management, Business Development, Operational Auditing
Specialization
Requires 5 to 8 years of banking experience with a minimum of 2 to 4 years in supervisory and operations roles. Proficiency in Microsoft Office and banking software is required, with a Notary Public certification preferred.
Experience Required
Minimum 5 year(s)
Project Manager Leasing at Targo Bank
Berlin, Alberta, Germany - Full Time
Skills Needed
N/A
Human Resources Generalist at F & M Bank
Timberville, Virginia, United States - Full Time
Skills Needed
Talent Acquisition, Payroll Administration, Employee Relations, Benefits Administration, Compliance, Onboarding, Offboarding, Performance Management, Hris, Microsoft Office Suite, Critical Thinking, Problem Solving, Interpersonal Communication, Organizational Skills, Attention To Detail, Analytical Skills
Specialization
A bachelor's degree in HR or Business is preferred, along with a minimum of three years of corporate HR experience. Proficiency in payroll processing and SHRM or PHR certifications are highly preferred.
Experience Required
Minimum 2 year(s)
Teller I at First Bank
Charlotte, North Carolina, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Bank Operations, Cross Selling, Vault Management, Regulatory Compliance, Time Management, Interpersonal Communication, Data Entry, Problem Solving, Organizational Skills, Financial Record Keeping
Specialization
Requires a high school diploma or GED and intermediate knowledge of bank operations and federal regulations. Candidates must possess strong communication skills and the ability to operate standard computer software.
Product Manager at Monzo Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Graduate Civil Engineer at Brookbanks
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Credit Analyst at Monzo Bank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Treasury Operations Specialist at Alpha Bank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Teller Supervisor at Devon Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Leadership, Coaching, Employee Development, Cash Handling, Banking Regulations, Customer Service, Problem Solving, Attention To Detail, Microsoft Word, Microsoft Excel, Banking Software, Operational Oversight
Specialization
Requires 3-5 years of retail banking or teller experience and the ability to work on Saturdays. An associate or bachelor's degree in business or finance is preferred, along with previous supervisory experience.
Experience Required
Minimum 2 year(s)
Regional Retail Sales Manager, Quebec at Scotiabank
Montreal, Quebec, Canada - Full Time
Skills Needed
Sales Management, Financial Analysis, Risk Analysis, Credit Adjudication, Lending Policies, Business Development, Relationship Management, Strategic Planning, Team Leadership, Operational Risk Management, Regulatory Compliance, Aml/Atf Risk Management, French Language, English Language, Market Analysis, Cross Selling
Specialization
Requires an undergraduate degree in business or marketing and a minimum of 3 years of sales management and 2 years of sales experience. Candidates must be proficient in French and English and possess strong competencies in financial and risk analysis for indirect retail business.
Experience Required
Minimum 5 year(s)
Operations Specialist at Jyske Bank
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
CRA Officer at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Cra Compliance, Fair Lending, Hmda, Ecoa, Consumer Compliance, Regulatory Examination Management, Data Analysis, Risk Assessment, Community Development, Policy Development, Internal Auditing, Ms Office
Specialization
Requires a Bachelor's degree in Business and over 7 years of experience in CRA, HMDA, ECOA, and Fair Lending compliance. Candidates must have at least 3 years of supervisory experience and extensive knowledge of consumer banking regulations.
Experience Required
Minimum 5 year(s)