Analyst, Fiu Strategy and Analytics

5 months ago

Mississauga, Canada Scotiabank Full time

Requisition ID: 183460

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

**Purpose**

The Analyst, QA is responsible to execute the Quality Assurance for the Tangerine FIU, Name Screening and Triage Business Units and for analyzing, defining, and developing reports to support the day-to-day functions of the QA Department in addition to identifying opportunities for local improvements to productivity, decision effectiveness, and the user experience.

**Accountabilities**
- Maintain thorough understanding of AML/ATF capabilities, gaps and opportunities.
- Provide analytic support in the development and implementation QA strategic plans.
- Support the ongoing and periodic evaluation of existing and new QA tools and solutions to address changing business needs and emerging risk.
- Perform QA reviews and evaluation of business initiatives, product and projects with respect to AML/ATF implications and formulate insightful guidance and input to senior business leaders.
- Ensure accuracy and effectiveness of QA reviews and drive periodic enhancements as needed.
- Complete process mapping and documentation as required.
- Execute all Quality Assurance cases, and complete the documentation of results for various types of testing as required
- Report and log all defects and non-conformances timely and accurately
- Other analytical, data gathering, and statistics related activities as they arise.
- Perform QA sampling on a monthly/weekly basis as required.
- Other duties as assigned.

**Education/Experience/Other Information**
- **
Education/Experience**
- University or College Degree or equivalent work experience
- Minimum 2 - 3 years of work related experience within the Financial Services Industry
- Association of Certified Money Laundering Specialist designation (“ACAMS”) is considered an asset
- Experience in consumer banking products
- **
Specialized Knowledge**
- Prior AML, audit or fraud experience preferred
- **
Technical Skills**
- **
Abilities**
- Ability to work autonomously under tight timelines
- Ability to work in a dynamic environment
- **Attributes**
- Strong verbal, written and communication skills
- High attention to detail and organizational skills

**Working Conditions**

Location(s): Canada : Ontario : Mississauga

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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