Velocity - Compliance and Anti-money Laundering

2 months ago

Toronto, Canada Scotiabank Full time

Requisition ID: 206649

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

**Velocity** **- Compliance and Anti-Money Laundering Internship/Co-Op - Winter 2025**

Term: January
- April 2025

There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you’ll have the opportunity to be part of a winning team, build your network, and discover what you love - all while getting paid to do it There’s a place for every type of student at Scotiabank and all that we ask for is that you have passion and strong AOO (Attitude, Ownership and Opportunity).

The Velocity Program is not your average internship or co-op This is a customized experience that focuses on providing you with the development and tools you need to grow your career. After successfully completing a co-op or internship with top performance, we will work with you to establish your future placements. As a result, you will get to learn, grow, and experiment within different areas of both Scotiabank and Tangerine

**Compliance**:
**Anti-Money Laundering**:
The Financial Crimes Risk Management (FCRM) Team provides oversight over the banks Anti-Money Laundering, Anti-Terrorist Financing, and sanctions compliance program, including design and effective implementation. The program is designed to:

- Mitigate the risks of Scotiabank products or services being used for prohibited activities; and
- Ensure compliance with the laws and regulations applicable to the bank.

To achieve this, we support the creation and maintenance of effective Know Your Client (“KYC”) processes, a risk-based approach to monitoring client activity to identify and report potentially suspicious and/or unusual activity, specialized training, independent testing, amongst other initiatives and activities.

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

- Work collaboratively with teams both within and outside Global Compliance on strategic initiatives
- Drive comprehensive and innovative solutions to complex challenges and opportunities
- Mobilize, build, sequence, and implement capabilities for change, impact, and ongoing sustainability
- Supporting activities could include issue identification, formulating fact-based recommendations for improvement, researching enabling solutions and tools, preparation of presentation material and socialization, as well as data collection, ingestion, and key analysis for decision-making
- Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions

**Do you have the skills and requirements that will enable you to succeed in this role? - We’d love to work with you if**:

- You are currently enrolled in post-secondary education.
- You love to learn and envision yourself working for an international organization that heavily invests in your future.
- You enjoy being involved in extracurricular activities such as conferences, clubs, and competitions and/or hackathons.
- Self-motivated; work both independently and collaboratively with multi-functional teams
- Able to deliver results in a fast-paced, challenging, and dynamic business environment
- Excellent interpersonal skills, leadership, and influential capabilities
- Excellent presentation and written communication skills are an asset.

**What’s in it for you?**
- You’ll be part of a diverse, collaborative, innovative, and high-performing team.
- In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed
- Exclusive student events such as Scotia Student Day, Lunch & Learns, leadership panels, and much more
- Bank-wide orientation to learn more about Scotiabank and gain exposure to senior leadership across the organization.

**How do I apply?**
- Complete your PLUM Profile here and save as a screenshot.
- Complete a short one-way video interview here.

**Application Deadline: 10**/**18/2024**
- To be considered for student opportunities at Scotiabank, Tangerine, and MD Financial you must complete all steps above

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.

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