Director, AML Transformation

Director, AML Transformation Requisition ID: 255442 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabanku2019s strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries We work together to drive ambition for every future Purpose The Director, AML Transformation, will support the execution of Anti-Money Laundering (AML) initiatives, further supporting the Banku2019s strategic growth. This role will contribute to the enhancement, implementation, and operationalization of AML program initiatives aligned with enterprise and regulatory expectations. The position will serve as a senior on-site leader helping establish and strengthen AML capabilities, while supporting ongoing organizational growth and transformation efforts. What You'll Do u00b7 Lead and support execution of US AML transformation initiatives, ensuring alignment with Enterprise AML objectives. u00b7 Serve as a senior AML representative within the Dallas office, supporting local governance, coordination, and operational execution of compliance initiatives. u00b7 Drive continuous improvement of AML processes, controls, and operating models to enhance effectiveness and efficiency. u00b7 Support implementation of AML systems, tools, and technology enhancements in partnership with global compliance, technology, and operations stakeholders. u00b7 Collaborate with the Global Financial Intelligence Unit (FIU) and broader AML teams, as appropriate, to promote alignment across investigative, monitoring, and compliance functions. u00b7 Provide leadership and subject matter expertise on regulatory change initiatives, program enhancements, and remediation activities. u00b7 Support development and delivery of AML-related training and knowledge-sharing initiatives to strengthen local capabilities. u00b7 Partner with cross-functional stakeholders including Compliance, Risk, Operations, Audit, and Technology teams to support enterprise priorities. u00b7 Contribute to issue management, regulatory response activities, and internal audit engagements as required. u00b7 Promote a strong culture of compliance, accountability, and risk awareness within the Dallas location. What You'll Bring u00b7 10+ years of experience in Anti-Money Laundering (AML), Financial Crime Compliance, Risk Management, or related regulatory functions within a financial institution. u00b7 Demonstrated experience supporting large-scale transformation, program enhancement, or change management initiatives. u00b7 Strong knowledge of AML regulatory frameworks, financial crime risks, and industry best practices. u00b7 Experience working within complex, global organizations and matrixed governance structures. u00b7 Proven leadership, stakeholder management, and influencing skills. u00b7 Strong analytical, problem-solving, and communication capabilities. u00b7 Bacheloru2019s degree required; advanced degree or professional certifications (e.g., CAMS, CFA, CRCM) preferred. Interested? If your experience is closely related but doesnu2019t align perfectly with every qualification, we do encourage you to apply - you might be the right candidate for this or other roles at Scotiabank At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. Thatu2019s why we work to grow and diversify talent and engage employees in a performance-oriented culture. What's in it for you? Scotiabank wants you to be able to bring your best self to work u2013 and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs. #GBM Location(s): United States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose:

Created: 2026-03-23