AML Senior Business Analyst

2 days ago

Burlington, Ontario, Canada Scotiabank Full time
Job Description

**Job Summary:**

We are seeking a highly skilled AML Senior Business Analyst to join our team at Scotiabank. As a key member of our Commercial Banking group, you will play a critical role in ensuring the success of our business strategies and objectives.

Key Responsibilities:

  • Contribute to the overall success of the Commercial Bank in Canada by executing individual goals, plans, and initiatives in support of the team's business strategies and objectives.
  • Ensure all activities are conducted in compliance with governing regulations, internal policies, and procedures.
  • Manage significant data from multiple sources and balance various tasks from client service administration to borrower reporting processing to credit-related support.
  • Interact with internal partners such as Global Risk Management, the Business Service Center, Enhanced Due Diligence Unit CRA, Syndication Team, and Global Banking and Markets.
  • Interact with external parties such as Solicitors, Accountants, Professional Service Providers, and External Bank Groups.
  • Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
  • 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 his/her respective areas, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk.
  • Champion a high-performance environment and implement a people strategy that attracts, retains, develops, and motivates their team by fostering an inclusive work environment; communicating vision/values/business strategy and managing succession and development planning for the team.

Requirements:

  • University degree with Finance, Accounting, or Other Business Specialty background, or equivalent work experience.
  • Commitment to participate in other training requirements as determined by the Bank from time to time.
  • Strong interpersonal skills to obtain agreements within Commercial Banking and partners.
  • Strong knowledge of Onboarding, Know Your Customer, Anti-Money Laundering processes.
  • Strong knowledge of Financial Statements and credit analysis.
  • Strong knowledge of credit structures and applicable risk management.
  • Good knowledge of Commercial Banking partners and their involvement in servicing clients.
  • Good knowledge of the Commercial Banking Distribution structure as well as the role of other groups within Commercial Banking.
  • Thorough knowledge of the applicable software and technology platforms for Commercial (e.g., Sales Force, Intralink, Lotus Notes).
  • Good knowledge of the features and benefits of Commercial products and services.
  • Strong knowledge of Microsoft Office applications (in particular Excel).

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