Jobs in Canada

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Added 1 hour ago
Senior Manager, Decisioning & Orchestration
Scotiabank
Toronto, ON
Contributes to the overall success of the Canadian Banking Analytics, Personalization & Innovation team by shaping and delivering enterprise decisioning and orchestration capabilities that…
Added 2 hours ago
Application Specialist
Scotiabank
Toronto, ON
Independently conducts moderately complex routine operations and maintenance support activities
Added 2 hours ago
Senior Manager, Enterprise Portfolio Governance
Scotiabank
Toronto, ON
The Senior Manager, Enterprise Portfolio Governance leads the day-to-day operation and administration of enterprise portfolio governance practices within the Enterprise Delivery Office…
Added 3 hours ago
Sr. Group Benefits Coordinator
PROLINK
Toronto, ON
Full-time
Provide ongoing support to the Manager, Group Benefits Sales and Administration, Director, Operations and the Vice President, Life and Benefits Department;
Added 5 hours ago
Project Manager - IT III
Robertson & Company Ltd.
Toronto, ON
Contract
Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management,…
Added 5 hours ago
Manager, Analytics and BI
Scotiabank
Toronto, ON
The Manager, Analytics & BI supports Loyalty Analytics across Canadian Banking, with a focus on using loyalty data, reward assets, and partner insights to drive customer growth, engagement,…
Added 5 hours ago
Audit Manager, AML
Scotiabank
Toronto, ON
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…
Added 3 days ago
Operations Administrator
BMO
Toronto, ON · FCP
Full-time
Supports the Private Wealth branch and/or region in achieving business objectives by providing effective operational support and management of sales compliance and regulatory requirements.
Added 3 days ago
Administrative Assistant, Private Wealth
BMO
Toronto, ON
Full-time
BMO Private Wealth is centered on long‑term client relationships. We support high‑net‑worth clients and families with tailored advice across investments, planning, and complex banking…
Added 7 days ago
PIA Client Service Associate
TD
Kamloops, BC
Full-time
TD Private Wealth Management takes a sophisticated and holistic goals discovery approach to wealth planning and protection to provide highly personalized advice, solutions, and service to…
Added 7 days ago
PIA Client Service Associate
TD
Regina, SK
Full-time
TD Private Wealth Management takes a sophisticated and holistic goals discovery approach to wealth planning and protection to provide highly personalized advice, solutions, and service to…
Added 6 days ago
PIA Client Service Associate
TD
Saanich, BC
Full-time
TD Private Wealth Management takes a sophisticated and holistic goals discovery approach to wealth planning and protection to provide highly personalized advice, solutions, and service to…
Added 4 days ago
PIA Client Service Associate
TD
Mississauga, ON
Full-time
TD Private Wealth Management takes a sophisticated and holistic goals discovery approach to wealth planning and protection to provide highly personalized advice, solutions, and service to…
Added 7 days ago
Client Service Associate
BMO
Vancouver, BC · FBT
Full-time
…1912. Known for trusted advice, strong client relationships, and disciplined investment expertise, our teams combine deep market knowledge with the strength and stability of BMO Financial…
Added 5 days ago
Senior Counsel, Wealth Management
BMO
Toronto, ON · FCP
Full-time
Private practice or in-house experience delivering legal advice to business/group, or experience at regulatory body relating to the regulation of business/group activities, preferably in…
Added 6 days ago
Client Service Associate, Private Wealth
BMO
Oakville, ON · OAKPLACE
Full-time
The Client Service Associate supports one or more Investment Advisors (IAs) and IA Team and staff, and Private Wealth branch operations with day-to-day administration and provides…
Added 18 days ago
Alpha FMC | AWM & Alternatives Consulting Intern (2027)
Alpha Agency
Toronto, ON
Volunteer
…partnering with many of the world's largest asset managers, wealth managers, insurers, and alternative investment firms. Since our founding in 2003, Alpha has grown to more than 1,400…
Added 3 days ago
Contact Centre Support Specialist, Scotia iTrade
Scotiabank
Toronto, ON
As a member of the Trading and Service Team, the Contact Centre Support Specialist primarily supports Scotia iTRADE contact centre teams with complex issues, including investigations,…
Added 5 days ago
Senior Manager, Pricing Strategy and Governance (English/Spanish) International Banking - Toronto
Scotiabank
Toronto, ON
…International Commercial Banking by ensuring individual goals, plans, and initiatives are executed and delivered in support of business strategies and objectives, while ensuring all…
Added 3 days ago
Client Services Associate - September 2026
Cidel
Toronto, ON
Contract · Temporary
Cidel is a Canadian-based global private bank and asset manager. We help high net worth individuals, families and institutions protect and grow their wealth. Our expertise spans three…
Added 3 days ago
Client Services Associate - September 2026
Cidel
Toronto, ON
Contract
Cidel is a Canadian-based global private bank and asset manager. We help high net worth individuals, families and institutions protect and grow their wealth. Our expertise spans three…
Added 3 days ago
Client Onboarding Specialist, Commercial Onboarding Team - Canadian Commercial Banking - Montreal
Scotiabank
Montreal, QC
…individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensure all activities conducted are in compliance with governing…
Added 1 month ago
Senior Reporting Analyst, Financial & Regulatory Reporting
Scotiabank
Toronto, ON
Reporting to the Manager, Financial & Regulatory Reporting, the incumbent will join the financial reporting team in the preparation and coordination of the operations for investment funds…
Added 3 days ago
Lead Data Engineering and Analytics with Axiom
Scotiabank
Toronto, ON
…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…
Added 3 days ago
Senior Audit Manager, GBM Compliance Audit
Scotiabank
Toronto, ON
The Senior Audit Manager assists in leading internal audit activities for Global Compliance Audit in support of the Audit Department in executing on its global mandate, ensuring business…

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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