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AML Senior Business Analyst
2 months ago
**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).
