Jobs in Canada

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Added 3 hours ago
WC
(CAN) Front End Checkout Team Associate (LC)
Walmart Canada
St. Catharines, ON
- Full-time
Refers appropriate service and transactional items to a Customer Service Manager or Front End Team Lead.
Added 3 hours ago
WC
(CAN) Front End Checkout Team Associate
Walmart Canada
St. Albert, AB
- Full-time
Refers appropriate service and transactional items to a Customer Service Manager or Front End Team Lead.
Added 5 hours ago
Pre-Construction Manager, GES NA, Design and Construction
Amazon
Toronto, ON
As a Preconstruction Manager within Global Engineering Services (GES) North America (NA) Design & Construction (D&C), you are Amazon's owner's representative during the preconstruction…
Added 5 hours ago
S-
Senior Analyst GWO Business Risk Management, Toronto
Scotiabank - Global Banking and Markets
Toronto, ON
- Full-time
More specifically, GBM provides clients with: corporate lending; transaction banking (including payments, trade finance and cash management); investment banking (including corporate finance…
Added 5 hours ago
T
Sr. Angular Engineer
Telna
ON · Ontario, Canada
- Full-time
Design and maintain API integration layers for pricing, catalog, checkout, order and eSIM lifecycle services, with typed clients, interceptors, error handling, retries, caching and clear…
Added 5 hours ago
T
Customer Experience Associate
TD
Ottawa, ON · Orleans, ON
- Part-time
…service transactions and providing information and advice on services, products, and solutions to existing or prospective TD customers. At the branch, we understand customer needs and…
Added 5 hours ago
T
Customer Experience Associate
TD
Surrey, BC
- Part-time
…service transactions and providing information and advice on services, products, and solutions to existing or prospective TD customers. At the branch, we understand customer needs and…
Added 5 hours ago
Sr. Underwriter Full Case
MCAP
Waterloo, ON · Vancouver, BC · Toronto, ON · Montreal, QC · Calgary, AB
Le bilinguisme en français et en anglais est requis pour ce poste afin d'interagir, de soutenir et/ou de fournir des services aux clients, employés et/ou partenaires francophones et…
Added 6 hours ago
M
Sr. Underwriter Full Case
MCAP
Toronto, ON
- $80,000 to $90,000 CAD / year
- Full-time
Bilingual French and English is a must have
Added 6 hours ago
H1
Front Desk Reservations Agent
HOTEL 10 Montreal
Montreal, QC
- Full-time
Reporting to the Front Office Manager and Front Desk Supervisor, the Front Desk Agent is primarily responsible for managing reservations while providing professional, courteous, and…
Added 6 hours ago
SC
Specialist, Deposit Support
Sunrise Credit Union
Canada
- Full-time
Collaborate with Clearing, Payments, Member Services, IT, Digital Solutions, Risk and other Operations teams to resolve transaction exceptions.
Added 6 hours ago
MO
Business Development Intern
Meridian OneCap Credit Corp.
Toronto, ON · Etobicoke, ON
- Full-time
Meridian OneCap Credit Corp (MOC) is an equipment and finance company providing a broad range of financial services to businesses throughout Canada. Our parent, Meridian Credit Union, has…
Added 6 hours ago
B
Customer Service Representative
BMO
Sydney, NS
- Part-time
Supports customer requests for banking services, including handling transactions and customer inquiries.
Added 6 hours ago
B
Data Analyst, Winter 2027 (Co-o/Internship) - 8 months
BMO
Toronto, ON · YNG
- Full-time
…operations processes and activities related to cheque and electronic transaction processing, lockbox and remote deposit processes, account maintenance and monitoring,…
Added 6 hours ago
TH
Cashier Part Time (SYDNEY)
The Home Depot
Sydney Indian Reserve No. 28A, NS
- Part-time
Using the GET Involved approach to customer service, front-end associate greets each customer, engages them during the transaction and thanks the customer for their business.
Added 6 hours ago
TH
Cashier Part Time (SYDNEY)
The Home Depot Canada
Sydney Indian Reserve No. 28A, NS · Sydney, NS
- Part-time
Using the GET Involved approach to customer service, front-end associate greets each customer, engages them during the transaction and thanks the customer for their business.
Added 6 hours ago
TH
Cashier: Full Time - PRINCE GEORGE
The Home Depot Canada
Prince George, BC
- Full-time
Using the GET Involved approach to customer service, front-end associate greets each customer, engages them during the transaction and thanks the customer for their business.
Added 7 hours ago
T
Commercial Credit Analyst
TD
Calgary, AB
- Full-time
Support the Relationship Manager in booking new business by preparing competitive credit packages in the assigned business segment in a timely manner to meet customer needs
Added 8 hours ago
PG
Product Manager - Membership
Perseus Group, Constellation Software
Canada
- Full-time
As Product Manager for AXIS Membership, you'll provide business-focused product leadership for the membership capabilities that support our AAA/CAA auto club clients. You'll shape the…
Added 8 hours ago
Co-op, People Services (Winter Term)
Canfor
Vancouver, BC
In this role, the People Services Co-op supports the day-to-day operations of the HR Service Centre by providing timely, accurate, and client-focused support to employees and leaders.
Added 8 hours ago
CF
Manager, AML Compliance
CI Financial
Toronto, ON
- Full-time
This role follows our in‑office work model and requires employees to be onsite four days per week to support collaboration and business needs
Added 9 hours ago
BS
Sanctions Developer (OFAC)
Brainhunter Systems Ltd
ON · Ontario, Canada
- Contract
This hybrid role requires you to work from our downtown Toronto office and/or the Client office a minimum of 4 days per week
Added 9 hours ago
W
(CAN) Gérant du service à la clientèle
Walmart
Quebec, QC
- Part-time
Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In this role, you lead…
Added 9 hours ago
GE
Counter Sales - Woodstock
Gerrie Electric Wholesale Ltd.
Woodstock, ON
- Full-time
…order status, and keeping customers informed of new products, services, and promotions - driving repeat…
Added 9 hours ago
Trader - Multi Asset (1832 Asset Management)
Scotiabank
Toronto, ON
…predecessor companies have been providing asset management services in Canada since 1877, as a manager of mutual funds and providing investment solutions for private clients, institutions,…

Scotiabank

Manager, Global Effectiveness & Initiatives - Global AML

ON, Canada
Mississauga, ON, L4W 0B4, Canada

Apply on jobs.scotiabank.com About employer

Applications open in a new tab.

Job details

Posting language: English
Posted: Sep 29, 2026

Original job description

Requisition ID: 275014

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Manager, Global Effectiveness & Initiatives contributes to the success of the Global AML (Anti-Money Laundering) function by supporting the execution and delivery of initiatives that enhance the effectiveness, quality, and performance of AML Investigations globally, aligned to the Target Operating Model and enterprise priorities.

The role supports initiative delivery, analysis, and continuous improvement efforts across quality control, training, capacity management, and performance.

This role partners with stakeholders to support timely execution, measurable outcomes, and sustain improvements in investigative effectiveness.

Is this role right for you? In this role, you will:

Initiatives & Delivery:
Support execution and delivery of AML Investigations initiatives across people, process, tools, and operating model components. Translate ambiguous problems into structured workplans, deliverables, and outputs to drive progress and enable decision-making. Track timelines, dependencies, and stakeholder deliverables, escalating risks or delays as required.

Quality Control:
Execute components of quality control frameworks, including monitoring, testing, and reporting on investigation quality. Identify trends, gaps, and improvement opportunities, supporting development of enhancements to quality standards and practices. Produce analysis and reporting to inform quality-related decisions and performance improvements.

Training & Capability Development:
Support the development, rollout, and maintenance of investigator training programs in partnership with the AML Academy. Track training completion, effectiveness, and capability gaps, producing insights to inform development priorities.

Capacity & Performance Analysis:
Apply standardized approaches to support capacity management, workload analysis, and resource allocation. Produce data-driven insights and reporting to identify capacity risks, inefficiencies, and optimization opportunities.

Regulatory, Audit & Issue Support:
Support coordination of responses to regulatory requests, audit findings, and 2nd-line reviews, ensuring timely and accurate execution. Maintain issue tracking, root cause analysis, and remediation activities, ensuring adherence to timelines and documentation standards.

Analysis, Reporting & Continuous Improvement:
Review management information reports and analytics to identify trends, anomalies, and improvement opportunities. Develop data-driven insights to support decision-making and operational effectiveness. Support process improvements and remediation of system or control deficiencies.

Collaboration & Stakeholder Engagement:
Partner across AML Investigations, regional second line AML Investigation Units or FIUs (Financial Intelligence Units), and cross-functional teams to support aligned execution and standards adoption. Share best practices, lessons learned, and emerging risks to strengthen global consistency. Support collaboration with Transaction Monitoring and other stakeholders on issue management, reporting, and process enhancements.

VP Support:
Support the strategic execution of the VP Support mandate, including centralized people and engagement activities such as Pulse, employee engagement and recognition initiatives, year-end performance processes, compensation planning inputs, and internal communications.

Systems & Methodologies:
Support implementation of AML methodologies and monitoring tools to address evolving money laundering (ML) / terrorist financing (TF) risks. Develop working knowledge of case management systems, bank systems, and analytics tools.

Flexibility & Cross-Coverage:
Support priorities across the broader Global Design & Standards function to ensure continuity of delivery, cross-coverage, and alignment across initiatives, including standards, quality, training, and capacity management.

Governance & Risk Culture:
Understand and apply the Bank’s Risk Appetite Statement (RAS) and risk culture in day-to-day activities. Ensure adherence to policies, procedures, and control frameworks, escalating risks where required.

People & Culture:
Champion a customer-focused culture and reinforce alignment with Scotiabank values and strategy. Contribute to a high-performance, inclusive work environment.

Standard HR / Conduct / Risk Accountabilities:
Support an environment of effective and efficient operations in accordance with Scotiabank’s Values, it’s Code of Conduct, while ensuring adequacy and effectiveness of controls across operational, compliance, AML/ATF, sanctions, and conduct risk.

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

University degree or an equivalent combination of education and experience, with a minimum of 3 years of relevant experience in AML, Audit, Consulting, Financial Crime, Risk Management, or a related field, including leadership responsibilities.
Strong leadership, analytical, and decision-making skills, with the ability to influence stakeholders without direct authority.
Strong sense of ownership; proactive and responsive in driving deliverables to completion.
Thrives in ambiguous and dynamic environments, with the ability to manage competing priorities and pivot as needs evolve.
Leverages technology and AI tools to drive efficiency, quality, and speed of delivery.
Proven ability to operate effectively in a matrixed environment, influencing stakeholders without direct authority.
Strong written and verbal communication skills, including development of clear, structured presentations and materials.
Solid knowledge of AML frameworks, regulatory requirements, and Canadian AML regulations, with international exposure as an asset.
Demonstrates integrity, accountability, and attention to detail, with strong leadership capability.
Strong analytical, problem-solving, and organizational capability, including the ability to identify gaps, assess risks, and propose practical solutions.
Ability to build strong cross-functional relationships, support stakeholder coordination, and contribute to continuous improvement and operational enhancement initiatives.
Proficiency in Spanish is an asset.

What's in it for you?

Champion a high-performance environment and contribute to an inclusive work environment.
The opportunity to join a forward-thinking organization where you are surrounded by a collaborative team of innovative thinkers.
A competitive compensation and comprehensive benefits plan.
An organization committed to making a difference in our communities - for you and our customers.
You can expect to be recognized and rewarded for high-performance; you will be supported by leadership through meaningful development conversations that enable faster advancement and internal training to support your growth and development.

Location(s): Canada : Ontario : Mississauga || 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.

Apply on jobs.scotiabank.com About employer

More about this job

Responsibilities

The Manager supports the execution of global AML initiatives by enhancing investigative effectiveness, quality control, and performance standards. They partner with stakeholders to drive process improvements, manage capacity, and ensure adherence to regulatory and audit requirements.

Requirements

Candidates must have a university degree and at least 3 years of experience in AML, Audit, Consulting, or Risk Management. Strong leadership, analytical skills, and the ability to influence stakeholders in a matrixed environment are essential.

Skills

Anti-Money Laundering
Risk Management
Leadership
Analytical skills
Decision-making
Stakeholder management
Project management
Quality control
Regulatory compliance
Data analysis
Process improvement
Financial crime investigation
Communication
Strategic planning
Capacity management

Benefits

Competitive compensation
Comprehensive benefits plan
Internal training
Professional development

Visa sponsorship

Not detected in the job text

Keywords

AML
Anti-Money Laundering
Risk Management
Financial Crime
Audit
Consulting
Quality Control
Target Operating Model
Capacity Management
Regulatory Compliance
Data-driven insights
Stakeholder Engagement
Case Management Systems
Analytics Tools
Process Improvement
Strategic Execution
Performance Management
Terrorist Financing
Sanctions
Matrixed Environment

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Work requirements

Jobs in Canada