Senior AML Compliance Specialist

1 week ago

Burlington, Ontario, Canada Scotiabank Full time
About the Role

We are seeking a highly skilled and experienced Senior AML 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 Bank's compliance with anti-money laundering regulations and risk management frameworks.

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.
  • Provide support to the Associate Director and Director of REB in servicing client requirements and new asks, including coordinating efforts with internal partners and directly reaching out to clients.
  • 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.
  • Continuously work with clients to provide service consistent with Scotia Service Standards, Complaint Resolution Standards, and Procedures.
  • Look for opportunities to promote the sale of bank products and services.
  • Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
  • Support the collection of information directly from clients and from various sources necessary to assess the client's risk profile in order to ensure the Bank meets its regulatory requirements related to KYC, AML, etc.
  • Help resolve service-related matters raised by the client directly to the Director, National Accounts.
  • General support as necessary in the annual review process and other credit-related situations needed to maintain portfolio quality.
  • 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).
About Scotiabank

Scotiabank is a leading bank in the Americas, helping 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.

We value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone.

  • Senior AML Compliance Specialist

    2 days ago

    Burlington, Ontario, Canada Scotiabank Full time

    About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our team at Scotiabank. As a key member of our Compliance department, you will play a critical role in ensuring the Bank's Anti-Money Laundering (AML) and Know Your Customer (KYC) policies are implemented and maintained.Key ResponsibilitiesContribute to the overall success...

  • Senior AML Compliance Specialist

    2 days ago

    Burlington, Ontario, Canada Scotiabank Full time

    About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our team at Scotiabank. As a key member of our Compliance department, you will play a critical role in ensuring the Bank's Anti-Money Laundering (AML) and Know Your Customer (KYC) policies are implemented and maintained.Key ResponsibilitiesContribute to the overall success...

  • AML Senior Business Analyst

    1 week ago

    Burlington, Ontario, Canada Scotiabank Full time

    Job SummaryWe are seeking a highly skilled AML Senior 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 ResponsibilitiesOnboarding and Client Management: Support the collection of information from clients and various...

  • AML Senior Business Analyst

    7 days ago

    Burlington, Ontario, Canada Scotiabank Full time

    Job SummaryWe are seeking a highly skilled AML Senior 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 ResponsibilitiesOnboarding and Client Management: Support the collection of information from clients and various...

  • 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...

  • 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...

  • Caregiver - Senior Care Specialist

    2 days ago

    Burlington, Ontario, Canada Sunrise Senior Living Full time

    About the Role:Sunrise Senior Living is seeking a compassionate and dedicated Caregiver to join our team as a Senior Care Specialist. As a Care Manager, you will be responsible for providing exceptional care and services to our residents in our assisted living and reminiscence neighborhoods.Key Responsibilities:Build meaningful relationships with residents...

  • Caregiver - Senior Care Specialist

    2 days ago

    Burlington, Ontario, Canada Sunrise Senior Living Full time

    About the Role:Sunrise Senior Living is seeking a compassionate and dedicated Caregiver to join our team as a Senior Care Specialist. As a Care Manager, you will be responsible for providing exceptional care and services to our residents in our assisted living and reminiscence neighborhoods.Key Responsibilities:Build meaningful relationships with residents...

  • Commercial Banking Credit Specialist

    4 weeks ago

    Burlington, Ontario, Canada Scotiabank Full time

    Requisition ID: 204457 Join a purpose-driven team that is dedicated to achieving results within an inclusive and high-performing culture. Position Overview: The Credit Specialist in Commercial Banking plays a vital role in the success of the Commercial Banking division in Canada. This position ensures that individual objectives, plans, and initiatives...

  • Lead Regulatory Compliance Specialist

    4 weeks ago

    Burlington, Ontario, Canada British Columbia Public Service Careers Full time $85,813 - $97,879

    Position Overview Job Title: Lead Regulatory Compliance Specialist Employment Type: Regular Full Time Department: Ministry of Housing About Us The Policy and Engagement team within the Ministry of Housing is a newly established group dedicated to addressing the pressing housing challenges in the province. Our team is composed of experienced professionals,...

  • Senior Compliance Officer

    2 weeks ago

    Burlington, Ontario, Canada TransUnion LLC Full time

    Job SummaryThe Senior Compliance Analyst will play a critical role in ensuring the company's compliance with legislation, contractual obligations, and internal policies. This position will work closely with various business units and the Compliance team to maintain a culture of compliance within the organization.Key ResponsibilitiesSupport business units in...

  • Senior Tax Compliance Specialist

    4 weeks ago

    Burlington, Ontario, Canada Talent Depot Full time

    Senior Staff Accountant, TaxAs a vital member of our team at Talent Depot, you will engage in a variety of responsibilities that are crucial for our clients' financial health. Your expertise will be instrumental in:Evaluating and reviewing tax submissions for individuals, corporations, trusts, and partnerships.Contributing to tax strategy development and...

  • Global Compliance Specialist

    4 weeks ago

    Burlington, Ontario, Canada Quadra Chemicals Ltd. Full time

    Quadra Chemicals Ltd. is on the lookout for a committed Global Compliance Specialist to enhance our Regulatory Affairs team.The successful applicant will play a pivotal role in ensuring adherence to regulatory requirements within the Industrial Chemicals sector. This role encompasses the evaluation and authorization of new products, upkeep of regulatory...

  • Healthcare Compliance Specialist

    1 week ago

    Burlington, Ontario, Canada CB Canada Full time

    Job SummaryThe Healthcare Quality Assurance Specialist plays a crucial role in ensuring the compliance of assigned teams with quality assurance tasks associated with the migration of existing clients from GWS to the new warehouse management system.Key Responsibilities:Owns the compliance tasks associated with the system migration, ensuring seamless...

  • Caregiver - Senior Living Assistant

    5 days ago

    Burlington, Ontario, Canada Sunrise Senior Living Full time

    Job Summary:Sunrise Senior Living is seeking a compassionate and dedicated Caregiver to join our team. As a Caregiver, you will play a vital role in providing high-quality care and services to our residents, ensuring their physical, emotional, and social needs are met.Responsibilities:Build meaningful relationships with residents and their families,...

  • Caregiver - Senior Living Assistant

    5 days ago

    Burlington, Ontario, Canada Sunrise Senior Living Full time

    Job Summary:Sunrise Senior Living is seeking a compassionate and dedicated Caregiver to join our team. As a Caregiver, you will play a vital role in providing high-quality care and services to our residents, ensuring their physical, emotional, and social needs are met.Responsibilities:Build meaningful relationships with residents and their families,...

  • Regulatory Compliance Specialist

    1 week ago

    Burlington, Ontario, Canada Hunter Amenities International Full time

    Job SummaryHunter Amenities International is a leading manufacturer of guest amenities, with a strong presence in the global market. We are a dynamic and entrepreneurial organization that values teamwork, professional ethics, and exceptional service.The OpportunityWe are seeking a highly skilled Quality Control Specialist to join our team. As a key member of...

  • Regulatory Compliance Specialist

    7 days ago

    Burlington, Ontario, Canada Hunter Amenities International Full time

    Job SummaryHunter Amenities International is a leading manufacturer of guest amenities, with a strong presence in the global market. We are a dynamic and entrepreneurial organization that values teamwork, professional ethics, and exceptional service.The OpportunityWe are seeking a highly skilled Quality Control Specialist to join our team. As a key member of...

  • Senior Quality Assurance Specialist

    5 days ago

    Burlington, Ontario, Canada TWD Technologies Ltd Full time

    Job SummaryTWD Technologies Ltd is seeking a highly skilled Senior Quality Assurance Specialist to join our team in Burlington, ON. As a key member of our quality assurance department, you will be responsible for ensuring the highest standards of quality in our projects.Key ResponsibilitiesQuality Control and InspectionsConduct thorough inspections of...

  • Senior Quality Assurance Specialist

    5 days ago

    Burlington, Ontario, Canada TWD Technologies Ltd Full time

    Job SummaryTWD Technologies Ltd is seeking a highly skilled Senior Quality Assurance Specialist to join our team in Burlington, ON. As a key member of our quality assurance department, you will be responsible for ensuring the highest standards of quality in our projects.Key ResponsibilitiesQuality Control and InspectionsConduct thorough inspections of...