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AML Compliance Senior Analyst

2 months ago

Mississauga, Ontario, Canada Scotiabank Full time
About the Role

We are seeking a highly skilled AML Compliance Senior Analyst to join our team at Scotiabank. As a key member of our Global Transaction Monitoring team, you will play a critical role in ensuring the bank's compliance with governing regulations and internal policies.

Key Responsibilities
  • Investigate and assess customer alerted activity to identify potential money-laundering or terrorist financing.
  • Request information from business units and maintain records in accordance with regulatory requirements.
  • Identify opportunities for efficiencies within Global Transaction Monitoring and participate in implementation.
  • Collaborate with other business lines and corporate stakeholder groups to implement due diligence and customer remediation steps.
  • Understand and maintain a sound knowledge of the Bank's AML policies and procedures.
  • Stay up-to-date with new and emerging trends, typologies, and changes to legislation.
  • Ensure all obligations under the PCMLTFA are being upheld.
Requirements
  • Bachelor's degree with a minimum of 2 years of relevant experience in a financial institution.
  • Strong analytical skills and ability to gather, analyze, and present large volumes of information.
  • Excellent written and verbal communication skills.
  • Advanced research skills and proficiency with Bank systems/platforms and common computer applications.
  • 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.
What We Offer
  • A rewarding career path with diverse opportunities for professional development.
  • A culture that promotes teamwork and cross-functional collaboration.
  • An inclusive workplace that values diversity of thought, background, and experience.
  • An organization committed to making a difference in our communities.
  • A hybrid working environment allowing for work/life balance.