Jobs in Canada

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Added 3 hours ago
Manager, AML/ATF Screening Models and Analytics, Global AML
Scotiabank
Toronto, ON
Experience with AML/ATF screening platforms, model governance, validation, audit support, or regulatory compliance activities is considered an asset.
Added 5 days ago
K
Product Manager II - Financial Crime Operations
Kraken
Canada
- Full-time
Working knowledge of how an AML programme is examined, including the questions regulators, internal audit and model validation ask about monitoring, filing and control systems.
Added 5 days ago
T
Senior Financial Crime Risk Analyst (5515)
TD
Toronto, ON · Markham, ON
- Full-time
Reporting to the Senior Manager, FCRM Reporting and Strategic Insights, Canada, the role partners closely with stakeholders across FCRM to identify opportunities to streamline processes,…
Added 5 days ago
T
Senior Financial Crime Risk Analyst (5515)
TD
Toronto, ON
- Full-time
Reporting to the Senior Manager, FCRM Reporting and Strategic Insights, Canada, the role partners closely with stakeholders across FCRM to identify opportunities to streamline processes,…
Added 10 days ago
Senior Product Manager, Commercial Lending Decisioning & Insights (English/Spanish)
Scotiabank
Toronto, ON
Senior Product Manager, Commercial Lending Decisioning & Insights - Canadian and International Commercial Banking
Added 13 days ago
FB
Sr, Manager Digital Banking
Fairstone Bank
Toronto, ON
- Full-time
The Senior Manager, Digital Banking is responsible for defining and executing the digital banking strategy for Fairstone Bank's deposit products, including Savings Accounts and Guaranteed…
Added 14 days 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 20 days ago
R
Senior Manager - AML Data - Financial Crimes and AML Internal Audit
RBC
Toronto, ON
- Full-time
This role will support the AML/Financial Crimes Data lead globally for Internal Audit. The role will help to lead execution of data-related coverage in AML audits, and will coordinate with…
Added 1 month ago
D
Manager, AML Analytics - Financial Engineering & Modeling
Deloitte
Toronto, ON
- Full-time
…challenges through advanced analytics, quantitative modeling, and model risk management. Leveraging your technical expertise and industry knowledge, you will lead the delivery of AML model…
Added 3 months ago
K
Manager, Financial Crimes- Data Analytics
KPMG
Ottawa, ON · Montreal, QC · ON · Toronto, Ontario
- Full-time
Lead the design, validation, review, optimization, and audit across various financial crimes models (AML TM, Sanctions, Customer Risk, and), including statistical, machine learning, and…
Added 1 month ago
RB
Senior Manager – Product Owner, Agentic Investigation Capability
Royal Bank of Canada
Vancouver, BC · Bedford, NS · Toronto, ON
- Full-time
As the Senior Manager – Product Owner, Agentic Investigation Capability, you will own the business-product strategy, roadmap and outcomes for an emerging agentic capability that supports…
Added 1 month ago
R
Senior Manager – Product Owner, Agentic Investigation Capability
RBC
Vancouver, BC · Toronto, ON
- Full-time
As the Senior Manager – Product Owner, Agentic Investigation Capability, you will own the business-product strategy, roadmap and outcomes for an emerging agentic capability that supports…
Added 23 days ago
RB
Senior Manager – Product Owner, Entity & Network Analytics Platform (Quantexa)
Royal Bank of Canada
Toronto, ON · Bedford, NS · Vancouver, BC
- Full-time
As the Senior Manager – Product Owner, Entity & Network Analytics Platform (Quantexa), you will own the business-product strategy, roadmap and outcomes for the entity & network analytics…
Added 4 months ago
K
Senior Manager, Financial Crimes- Data Analytics
KPMG
Ottawa, ON · Toronto, ON · Montreal, QC
- Full-time
Also, as Senior Manager, you will have the following responsibilities:
Added 1 month ago
R
Senior Manager – Product Owner, Entity & Network Analytics Platform (Quantexa)
RBC
Vancouver, BC · Toronto, ON
- Full-time
As the Senior Manager – Product Owner, Entity & Network Analytics Platform (Quantexa), you will own the business-product strategy, roadmap and outcomes for the entity & network analytics…
Added 1 month ago
Senior Manager, Compliance and AML, Data Analytics
Scotiabank
Toronto, ON
The Senior Manager, AML Data Analytics is accountable for leading the design, delivery, and evolution of AML risk analytics, management information, and data‑driven insights that support…
Added 1 month ago
Manager, Forecasting Models - Retail & Small Business (Contract until April 2027)
Scotiabank
Toronto, ON
As Manager, IFRS 9 Modelling, Enterprise Stress Testing, you will contribute to the overall success of IFRS 9 credit risk modelling, analytics, and reporting for Canadian retail and / or…
Added 3 months ago
KC
Manager, Financial Crimes- Data Analytics
KPMG Canada
Ottawa, Ontario
- Full-time
Lead the design, validation, review, optimization, and audit across various financial crimes models (AML TM, Sanctions, Customer Risk, and), including statistical, machine learning, and…
Added 3 months ago
KC
Manager, Financial Crimes- Data Analytics
KPMG Canada
Toronto, Ontario
- Full-time
Lead the design, validation, review, optimization, and audit across various financial crimes models (AML TM, Sanctions, Customer Risk, and), including statistical, machine learning, and…
Added 4 months ago
M
Manager, Software Engineering - Identity Platform
Marqeta
Remote, Canada
- Full-time
- Remote
As Marqeta's Manager, Software Engineering within our Risk, Fraud and Disputes pod, you will lead the design, development, and execution of our Identity Platform. You will be responsible…
Added 25 days ago
RB
Sr. Audit Manager - Model Risk CoE
Royal Bank of Canada
Toronto, ON
- Full-time
RBC Internal Audit Services is hiring a Senior Manager within US Model Risk Audit Team. You will provide an independent and objective assessment of the effectiveness of Model Risk practices…
Added 25 days ago
R
Sr. Audit Manager - Model Risk CoE
RBC
Toronto, ON
- Full-time
RBC Internal Audit Services is hiring a Senior Manager within US Model Risk Audit Team. You will provide an independent and objective assessment of the effectiveness of Model Risk practices…
Added 26 days ago
D
Manager, P&C Insurance Model Risk - Financial Engineering & Modelling
Deloitte
Toronto, ON
- Full-time
Communicate the model validation results to senior leadership and model owners, prepare and review a Model Validation plan/report that details the validation scope, testing approach, test…

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Scotiabank

Audit Manager, AML

Toronto, ON, M5H 1H1, Canada

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Job details

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

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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