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Senior AML Compliance Specialist
2 months ago
We 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 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.
- Provide support to the Associate Director and Director of REB in servicing client requirements and new asks.
- Coordinate efforts with internal partners and directly reach out to clients to address various activities such as collection/processing of financial reporting, diligence for credit needs, and satisfaction of funding requirements.
- 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 various Groups including Syndication.
- Continually work with clients providing 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.
- Provide general support as necessary in the annual review process and other credit-related situations needed to maintain portfolio quality.
- 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 (Roynat, Real Estate, Leasing, etc.).
- 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).
Scotiabank is a leading bank in the Americas, committed to creating and maintaining an inclusive and accessible environment for everyone. We value the unique skills and experiences each individual brings to the Bank and are dedicated to helping our customers, their families, and their communities achieve success through a broad range of advice, products, and services.
