Data Analyst, Compliance and Aml, Data Analytics

5 months ago

Toronto, Canada Scotiabank Full time

Requisition ID: 200037

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

Reporting to the Senior Manager, Reporting and Analytics the Data Analyst will contribute to the overall success of our team and work closely with business analysts, data scientists and data engineers to address business opportunities. The Data Analyst will have to understand the business needs and requirements to support and enhance our analytics function. This individual has a passion for data, analytics, and crafting business solutions within Compliance and AML.

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

- Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Provide technical and analytical expertise in designing and implementing data pipelines.
- Plan and facilitate discussions with business clients to gather business, data source requirements, and use cases to support advanced analytics and modeling.
- Create dashboards to share data insights with the business, builds data features used for modeling, reporting and advanced analytics.
- Build and maintain proper documentation, data lineage and extract-transform-load (ETL) processes.
- Maintain a good understanding of the Bank's business strategies, policies, risk management and IT processes and disciplines.
- Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
- Actively pursue effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
- Champion a high-performance environment and contributes to an inclusive work environment.

**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 and/or college diploma in relevant STEM discipline (Computer Sciences, Electrical/ Computer/ Software Engineering, Mathematics).
- 2+ years of experience in cleaning, transforming and visualizing data sets working from various data formats (e.g., unstructured logs, XML, JSON, flat files).
- Have hands-on programming experience and advanced knowledge of SQL.
- Experience with agile methodologies, implementing and managing visualization tools such as Power BI, or Tableau.
- Excellent communication skills, with a strong customer-focus.
- Experience with statistical analysis and machine learning with common machine learning libraries in R, Matlab and/or Python.

**What's in it for you?**
- In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed
- You'll be part of a diverse, collaborative, innovative, and high-performing team
- We offer a competitive rewards package:

- Performance bonus, Employee Share Ownership Program, and Pension Plan Matching
- Health Benefits from day one
- You will relish work-life balance, team events, and opportunities to participate in the community.
- Your career matters You will have access to career development and progression opportunities.

Location(s): 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.

  • Data Analyst, Compliance and Aml, Data Analytics

    2 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 208605 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Senior Manager, Reporting and Analytics, the Data Analyst contributes to the overall success of our team and works closely with business analysts, data scientists, and data engineers to address business...

  • Data & Analytics Analyst

    6 months ago

    Toronto, Canada International Data Group, Inc. Full time

    Overview: IDC Canada is seeking a **Data & Analytics** **Analyst** to join the consumer devices team. In this role, you will have the opportunity to work on several of IDC’s consumer device programs, including wearables, AR/VR, smart home, personal computing devices like PCs and tablets, and mobile phones. Having familiarity with or expertise in the...

  • Research Analyst, Data

    5 months ago

    Toronto, Canada International Data Group, Inc. Full time

    Overview: - Do you want to be part of a dynamic team in a fast-paced exciting industry? You can make an impact by joining IDC Canada._ IDC Canada is looking for a **Research Analyst **to join our Data and Analytics team on a full-time basis for a permanent opportunity. Reporting to the Research Manager of IDC Canada’s Market Insights and Analytics,...

  • Manager, Compliance and AML Data

    2 months ago

    Toronto, Canada Scotiabank Full time

       Requisition ID: 204683Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

  • Manager, Compliance and Aml Data

    2 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 204683 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

  • Manager, Compliance and AML Data

    1 week ago

    Toronto, Canada Scotiabank Full time

       Requisition ID: 211491Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

  • Data Analyst

    3 months ago

    Old Toronto, Canada ECF Data, LLC Full time

    CPA Ontario is hiring for the Enterprise Architecture team. The Data Analyst will collaborate with cross-functional departments to provide actionable insights, and is responsible for data extraction and analysis, report and dashboard development, and providing performance insights.In this role you can expect to have the responsibilities: Work with IT,...

  • Chief Data Analytics Strategist

    3 weeks ago

    Toronto, Ontario, Canada NTT DATA Full time

    Job Title: Chief Data Analytics StrategistJob Summary:NTT DATA is seeking a Chief Data Analytics Strategist to design and implement tailored data solutions that meet customer needs and use cases. The ideal candidate will have expertise in Google Cloud Platform and a proven track record of success in developing and delivering detailed presentations to...

  • Data Scientist, AML Analytics Expert

    1 month ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job OpportunityThe Royal Bank of Canada is seeking a highly skilled Data Scientist to join our Global AML Transaction Monitoring team. As a Data Scientist, you will be responsible for developing and maintaining an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends, and innovation...

  • Data & Analytics Consulting Manager

    3 weeks ago

    Toronto, Canada NTT DATA Full time

    Job Description Req ID: 299022 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Data & Analytics Consulting Manager to remotely join our team in or near Tornoto, Ontario (CA-ON),...

  • Senior Business Intelligence Data Analyst

    2 weeks ago

    Old Toronto, Canada ECF Data, LLC Full time

    Job SummaryWe are seeking a highly skilled Senior Business Intelligence Data Analyst to join our team at ECF Data, LLC. As a key member of our data analytics department, you will play a crucial role in driving business growth and decision-making through data-driven insights.

  • Aml Risk Analyst

    2 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Summary TD is one of the world's leading global financial institutions, and we are seeking a highly skilled Aml Risk Analyst to join our team. As an Aml Risk Analyst, you will be responsible for providing analytical, research, and assessment support to the development of and enhancements to the enterprise's Anti-Money Laundering (AML) programs and...

  • Senior AML Systems Analyst

    2 weeks ago

    Greater Toronto Area, Canada Tamanna Technology Full time

    Job Title: Senior AML Systems Analyst - Financial Compliance ExpertCompany Overview:Tamanna Technology is a leading provider of innovative solutions in the financial services industry. As a trusted partner, we deliver cutting-edge technology that enhances our clients' compliance and risk management capabilities.Salary and Benefits:We offer an attractive...

  • Strategic Data Analytics Manager

    3 weeks ago

    Toronto, Ontario, Canada NTT DATA Services Full time

    Job Summary:NTT DATA Services is seeking a Strategic Data Analytics Manager to remotely join our team in or near Toronto, Ontario, Canada.We are looking for a seasoned data professional with Google Cloud Platform expertise to lead our Data Intelligence team. The ideal candidate is an intellectually curious and growth-minded individual who excels in...

  • Data Analyst

    6 months ago

    Toronto, Canada Environics Analytics Full time

    **ROLE OBJECTIVE**: Reporting to the Vice President of Data Solutions (or his designate), the Data Analyst is responsible for completing client project work in a timely manner using standard practices and a variety of database and software tools. This individual must be detail oriented, have strong quantitative skills and enjoy working with...

  • Data & Analytics Consulting Manager

    3 weeks ago

    Toronto, Canada NTT DATA Services Full time

    Req ID: 299022 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Data & Analytics Consulting Manager to remotely join our team in or near Tornoto, Ontario (CA-ON), Canada...

  • AML Analyst

    4 weeks ago

    Old Toronto, Canada EQ Bank | Equitable Bank Full time

    p>Join a ChallengerBeing a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing...

  • Data Architect

    1 month ago

    Toronto, Ontario, Canada Tiger Analytics Full time

    Tiger Analytics: Pioneering AI and Analytics SolutionsWe are a leading provider of bespoke data and analytics solutions, empowering organizations to tackle complex business challenges. Our team of experts is passionate about harnessing the power of data to drive innovation and growth.Job SummaryWe are seeking an experienced Data Architect to join our team...

  • Global Compliance and AML Business Analyst

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    In-depth knowledge of Regulatory Compliance and AML/ATF/Sanctions is essential for this role.This Compliance and AML Business Analyst will work closely with the Senior Product Owners to ensure the development of Business Requirements and Data Ingestion initiatives are aligned with the bank's risk appetite.Main Responsibilities:Develop and implement Business...

  • AML Compliance Specialist

    1 month ago

    Toronto, Ontario, Canada Randstad Full time

    Exciting Opportunity for AML AnalystsWe are seeking a highly skilled AML Analyst to join our team at Randstad. As a key member of our team, you will be responsible for ensuring our client's compliance with FINTRAC guidelines.Key Responsibilities:Providing expert advice on AML mattersConducting risk assessments and developing mitigation...