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Canadian AML Standards Expert

1 week ago

Toronto, Ontario, Canada Scotiabank Full time

We are looking for a highly skilled and experienced professional to join our Regulatory Standards & Implementations team as a Senior Analyst. In this role, you will play a key part in facilitating, preparing, and curating key policy standards related to Canadian AML Enterprise and Policy documentation.

The Regulatory Standards & Implementations team is responsible for driving regulatory change management, executing and delivering critical initiatives due to changes in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated regulations, and coordinating stakeholder feedback for the maintenance of Enterprise Standards.

As a Senior Analyst, you will work closely with various stakeholders, including business lines, operational units, and other First and Second Line AML stakeholders to ensure adherence to the Bank's Canadian AML and Enterprise policies. This role also involves ongoing maintenance and business as usual activities as it relates to the team's day-to-day efforts, including but not limited to the maintenance of documents, supporting metrics, and reporting.

Key Responsibilities:
  • Support the development and maintenance of key policy standards related to Canadian AML Enterprise and Policy documentation.
  • Facilitate and prepare artifacts for review and approval by stakeholders.
  • Collaborate with business lines, operational units, and other First and Second Line AML stakeholders to ensure adherence to the Bank's Canadian AML and Enterprise policies.
  • Maintain proper records and audit trails of stakeholder outreach, action plans, and document version history activities.
  • Support ongoing team and collaborative stakeholder meetings, including preparing agendas, drafting meeting minutes, and identifying and tracking action items.

In order to be successful in this role, you will require a strong understanding of Canadian AML/ATF and Sanctions regulatory requirements, including the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA) and Regulations (PCMLTFR), Designated Persons Listings and Sanctions Laws, and FINTRAC Guidelines. Additionally, you will need to have excellent teamwork, interpersonal (written and verbal communication), and proactive skills to build cross-functional business relationships and trust among all internal and external stakeholders.