AML Compliance Financial Analyst Lead

5 days ago

Mississauga, Ontario, Canada Scotiabank Full time
Senior AML Specialist Role

We are seeking an experienced Senior AML Specialist to join our team in Mississauga, Ontario. This is a 10-month contract position.

About the Position:

The successful candidate will contribute to the overall success of Global Transaction Monitoring by ensuring specific individual goals, plans, and initiatives are executed in support of the team's business strategies and objectives.

Main Responsibilities:

  • Investigate and assess customer alerted activity from all sources in the Transaction Monitoring Case Management System to identify or report potential money-laundering or terrorist financing.
  • Request information as necessary from business units; maintain records and related documentation in accordance with regulatory requirements and departmental standards in the case management system.
  • Identify opportunities for efficiencies within Global Transaction Monitoring and participate in the implementation process.
  • Work collaboratively with other business lines and corporate stakeholder groups to implement appropriate due diligence and customer remediation steps to minimize regulatory and reputational risk to Scotiabank.
  • Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
  • Maintain a sound knowledge and understanding of the Bank's AML policies and procedures.
  • Keep abreast of new and emerging trends, typologies, and changes to legislation.
  • Ensure all obligations under the PCMLTFA are being upheld, including the identification and timely reporting of designated individuals as well as politically exposed persons.
  • Engage in other adhoc or administrative duties to support Global Transaction Monitoring as required.

Requirements:

  • Bachelor's degree with a minimum of 2 years of relevant experience or its equivalent in a financial institution in Audit, Compliance, Commercial or Retail Network.
  • Strong analytical skills to make rational and logical deductions, at times with limited information.
  • Ability to gather, analyze, organize, document, and present large volumes of information in a succinct and organized manner.
  • Excellent written and verbal communication skills.
  • Advanced research skills to develop business intelligence on specific industries and business models.
  • A sound understanding of the Bank's business lines, products, processes, policies, and practices.
  • Proficiency with Bank systems/platforms and common computer applications including Word, Excel, Teams, and internet search engines.
  • Solid knowledge of the Anti-Money Laundering and KYC principles.
  • Working knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and supporting regulations.
  • Experience with SWIFT cross-border payments.
  • ACAMS/CAMS Designation is an asset.
  • $70,000 - $90,000 per year, depending on experience.

What We Offer:

  • A rewarding career path with diverse opportunities for professional development.
  • A culture that promotes teamwork and cross-functional collaboration to achieve business goals.
  • An inclusive workplace that values diversity of thought, background, and experience.
  • An organization committed to making a difference in our communities – for you and our customers.
  • Opportunity to work with a very enthusiastic team that helps our clients by ensuring the Bank is able to continue to operate to deliver key business services.
  • Hybrid working environment allowing for work/life balance.

Location: Canada : Ontario : Mississauga

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