
Senior AML Transformation Director — Global Banking
Scotiabank, Dallas, TX, United States
A leading bank in the Americas is seeking a Director for AML Transformation in Dallas, Texas. The role involves leading AML initiatives and collaborating with various stakeholders to enhance compliance capabilities. Candidates should have over ten years of experience in financial crime compliance, with a strong understanding of AML regulations. This position offers a chance to drive significant transformation within the bank while promoting a culture of accountability and risk awareness.
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