Director, Head of AML Investigations
Scotiabank
Listing collected from Scotiabank's career site. NextChapter is independent of Scotiabank.
Dallas, TX · Posted November 7, 2026
Just laid off? Start here: a plan for the first weeks
Want recruiters in Financial Services & Banking to be able to find you?
Roles at this level, like this one at Scotiabank, are often filled through recruiters.
See every open role at Scotiabank
More in Texas job market · Financial Services & Banking
More roles at Scotiabank
Similar jobs
- NERC Compliance Specialist, AWS Energy Portfolio Operations · Amazon · Houston, TX
- BSA/Compliance Analyst (Waco) · First National Bank of Central Texas · Waco, TX
- Director of AML Compliance · North Star Staffing Solutions · Dallas, TX
- Data Analyst/BSA · Spectraforce Technologies · Westlake, TX
- GTM Compliance Analyst · Plaid · New York, NY
- Procurement Compliance Specialist Senior - Compliance Specialist V · General Atomics · San Diego, CA
Where Dallas, TX ranks
Where Dallas, TX placed in our monthly rankings, month by month. Each month stays online at its own address.
November 2026
- #2Best cities for construction and real estate jobs170 openings · of 13
- #2Best all-round cities for remote workers in the Southwest89 / 100 · of 15
- #2Best all-round cities for AI careers in the Southwest84 / 100 · of 15
- #3Cities with the most jobs that do not need a four-year degree in the Southwest401 jobs · of 38
- #3Best cities for software and engineering jobs in the Southwest772 openings · of 33
- #3Best all-round cities for mid-career professionals in the Southwest72 / 100 · of 15
How AI is used in this kind of work
AI use among financial examiners is little observed so far. Measured exposure for financial examiners: 4% (little observed).
Share of this job’s tasks that AI is already used for at work, from real usage. It is not a forecast of job loss, and a low number means no use seen yet. Source: Anthropic Economic Index.
About the job
...Title: Director, Head of AML Investigations Requisition ID: 277181 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...