Manager, Global ML/TF Risk Detection
Toronto, ON, Canada • Posted June 17, 2026
Job Type:
Full-time
Location:
Toronto, ON
Posted:
June 17, 2026
Category:
other-general
Application Deadline:
June 22, 2026
Role Description
Manager, Global ML/TF Risk Detection
Requisition ID: 264080
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Contributes to the overall success of the Global ML/TF Risk Detection Transaction Monitoring program with a focus on International Banking, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are following governing regulations, internal policies and procedures.
**Is this role right for you? In this role, you will:**
+ Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
+ Provide oversight and support to the Senior Manager & Director, Global ML/TF Risk Detection, responsible for scenario management to identify efficiencies, define scenario strategies, support the implementation of...
Requisition ID: 264080
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Contributes to the overall success of the Global ML/TF Risk Detection Transaction Monitoring program with a focus on International Banking, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are following governing regulations, internal policies and procedures.
**Is this role right for you? In this role, you will:**
+ Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
+ Provide oversight and support to the Senior Manager & Director, Global ML/TF Risk Detection, responsible for scenario management to identify efficiencies, define scenario strategies, support the implementation of...
Interested in this role?
Click the button below to start your application for Manager, Global ML/TF Risk Detection at Scotiabank.
Apply Now