Jobs in Canada

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Added 2 mins ago
Facilities Manager
The University of British Columbia
Vancouver, BC
$9,599.75 to $14,385.5 CAD / month
Full-time
Added 3 mins ago
Lead, Cost Control
Trans Mountain
Calgary, AB
…role in leading cost management practices for the sustaining capital portfolio, owning the processes, standards, and tools that govern budgeting, forecasting, cost control, and project…
Added 3 mins ago
Banking Advisor - Oromocto, NB (37.5 Hours / Week)
Scotiabank
Oromocto, NB
…and private banking, corporate and investment banking, and capital…
Added 3 mins ago
Financial Advisor - Eglinton & Bathurst, Toronto, ON
Scotiabank
Toronto, ON · North York, ON
…and private banking, corporate and investment banking, and capital…
Added 3 mins ago
Financial Advisor, Investment & Retirement Planning - King & Princess, Toronto
Scotiabank
Toronto, ON
Internally known as Financial Advisor, Investment and Retirement Planning (FAIR), as a Financial Planner in our retail branch network, you are a member of the branch sales team responsible…
Added 3 mins ago
Financial Advisor, Investment & Retirement Planning - Guelph
Scotiabank
Guelph, ON
Internally known as Financial Advisor, Investment and Retirement Planning (FAIR), as a Financial Planner in our retail branch network, you are a member of the branch sales team responsible…
Added 3 mins ago
Client Solutions Advisor - Quartier Laval
Scotiabank
Laval, QC
…and private banking, corporate and investment banking, and capital…
Added 3 mins ago
Financial Advisor - Fernie, BC
Scotiabank
BC · Fernie, BC
…and private banking, corporate and investment banking, and capital…
Added 48 mins ago
Senior Accountant, Assurance and Accounting, Public Companies
MNP
ON · Mississauga, ON
Full-time
…evolving business and financial reporting landscape. As a trusted advisor, you’ll provide comprehensive, tailored financial information that enables clients to make informed decisions with…
Added 1 hour ago
Financial Analyst, Financial Advisory & Analysis
Teekay
BC · British Columbia, Canada
Full-time
You will act as a financial advisor to the Teekay Group of companies by performing various financial analyses such as business valuations for internal reporting and external M&A…
Added 1 hour ago
Financial Advisor, Investment & Retirement Planning - NEWMARKET, ONTARIO
Scotiabank
Newmarket, ON
Internally known as Financial Advisor, Investment and Retirement Planning (FAIR), as a Financial Planner in our retail branch network, you are a member of the branch sales team responsible…
Added 1 hour ago
Financial Advisor, Investment & Retirement Planning - Guelph
Scotiabank
Guelph, ON
Internally known as Financial Advisor, Investment and Retirement Planning (FAIR), as a Financial Planner in our retail branch network, you are a member of the branch sales team responsible…
Added 1 hour ago
Financial Advisor, Investment & Retirement Planning - OWEN SOUND, ONT.
Scotiabank
Owen Sound, ON
Internally known as Financial Advisor, Investment and Retirement Planning (FAIR), as a Financial Planner in our retail branch network, you are a member of the branch sales team responsible…
Added 1 hour ago
Financial Advisor, Investment & Retirement Planning - Oshawa
Scotiabank
Oshawa, ON
Internally known as Financial Advisor, Investment and Retirement Planning (FAIR), as a Financial Planner in our retail branch network, you are a member of the branch sales team responsible…
Added 1 hour ago
Client Relationship Manager, Commercial Banking - Kelowna
Scotiabank
Kelowna, BC
In this role, you are a trusted advisor to your clients, helping them navigate opportunities and solve business challenges, while building a high-performing portfolio and a strong presence…
Added 1 hour ago
Financial Advisor, Investment & Retirement Planning (Canada)
Scotiabank
ON · Chelmsford, ON
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Added 1 hour ago
Principal Data Scientist
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Remote, Canada
Full-time · Remote
…Republic, and Canada. The company is on a mission to unlock the capital that fuels small businesses across America. Recognized as a Best Place to Work by Built In Boston and certified as a…
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Retail Advisor
Clutch Technologies Inc.
New Westminster, BC
…is backed by a number of world-class investors, including D1 Capital, Canaan, Real Ventures, BrandProject, and Upper90. To learn more, visit…
Added 1 hour ago
Home Comfort Advisor
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Added 1 hour ago
Financial Advisor - Regional Opportunity - Vancouver Island District
Scotiabank
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…and private banking, corporate and investment banking, and capital…
Added 1 hour ago
Client Solutions Advisor - Regina, Saskatchewan
Scotiabank
Regina, SK
As a Client Solutions Advisor, in you will be responsible for onboarding customers that have purchased a mortgage through our indirect mortgage salesforce. Your role will be to deepen…
Added 1 hour ago
Financial Advisor, Investment & Retirement Planning - Whitehorse, Yukon, Territory
Scotiabank
Whitehorse, YT
Internally known as Financial Advisor, Investment and Retirement Planning (FAIR), as a Financial Planner in our retail branch network, you are a member of the branch sales team responsible…
Added 1 hour ago
Senior Financial Advisor - Ranchlands, Calgary, AB
Scotiabank
Calgary, AB
…and private banking, corporate and investment banking, and capital…
Added 2 hours ago
Service Advisor- Capital Ford Lincoln Regina
Capital Automotive Group
Regina, SK · Ford Regina New
Full-time
Join our team at Capital Ford Lincoln Regina as a Service Advisor and become the trusted link between customers and our technicians.
Added 3 hours ago
Legislative Advisor and Securities Manager
Government of Northwest Territories
Yellowknife, NT
$111,131 to $132,717 CAD / year
Full-time
The Government of the Northwest Territories is seeking a Legislative Advisor and Securities Manager to join the Department of Justice's Legal Registries Division in Yellowknife.

Scotiabank

Audit Manager, AML

Toronto, ON, M5H 1H1, Canada

Apply by: Oct 10, 2026
Posting language: English
Posted: Sep 21, 2026

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Original job description

Requisition ID: 274253

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 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 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:
• Supports the Officer in Charge (OIC) with the execution for assigned audits. This includes completion of audit testing, discussions with management and documentation of work performed.
• May act as Officer-In-Charge (OIC) of low to medium complexity for assigned audits.
• Works with other audit teams as required.
• Provide support to Senior Managers, Directors and VP, 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.

Do you have the skills that will enable you to succeed? – We would love to work with you if you have:
• University/Post secondary degree in Business or equivalent. Relevant Audit or business certifications.
• 8+ years of progressive professional experience, including a minimum of 5+ years of relevant experience in Financial Crime Compliance, AML, Sanctions, Regulatory Compliance, or related audit/risk management functions.
• 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.

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.

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More about this job

Responsibilities

The Audit Manager leads internal audit activities related to Financial Crimes and AML, ensuring compliance with global mandates and internal policies. They oversee audit execution, perform risk-based testing, and provide actionable insights to management to address control weaknesses.

Requirements

Candidates must have a university degree and at least 8 years of professional experience, with a minimum of 5 years in AML, Financial Crime, or related audit functions. Expertise in BSA/AML laws, OSFI/FINTRAC requirements, and strong analytical and leadership skills are required.

Skills

AML
Financial Crime Compliance
Internal Audit
Risk Management
Regulatory Compliance
Sanctions
Data Analytics
People Management
Coaching
Stakeholder Management
Transaction Monitoring
KYC
Audit Planning
Risk Assessment
Regulatory Reporting
Governance

Visa sponsorship

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Keywords

AML
Financial Crime
Internal Audit
Risk Management
Governance
Sanctions
KYC
Transaction Monitoring
OSFI
FINTRAC
BSA
CAMS
CPA
CFA
CISA
Data Analytics
Regulatory Compliance
Audit Methodology
Risk Appetite
Continuous Monitoring
Stakeholder Management
People Strategy
Coaching
Audit Testing
Root Cause Analysis
Financial Services
Reporting
Project Management
Assurance
Compliance

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