QA Analyst

2 weeks ago

Mississauga, Canada Scotiabank Full time

Requisition ID: 159206 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Department Summary** **Purpose** The Analyst, QA is responsible to execute the Quality Assurance and System Tests for the Financial Intelligence Unit and for analyzing, defining, and developing reports to support the day-to-day functions of the QA Department in addition to identifying opportunities for local improvements to productivity, decision effectiveness, and the user experience. **Role Accountabilities** - Perform analytics and reporting to generate accurate and insightful perspective on rule effectiveness, detection rates, false positive rates and volume. - Maintain thorough understanding of AML/ATF capabilities, gaps and opportunities. - Provide analytic support in the development and implementation QA strategic plans. - Support the ongoing and periodic evaluation of existing and new QA tools and solutions to address changing business needs and emerging risk. - Perform QA reviews and evaluation of business initiatives, product and projects with respect to AML/ATF implications and formulate insightful guidance and input to senior business leaders. - Ensure accuracy and effectiveness of QA reviews and drive periodic enhancements as needed. - Complete process mapping and documentation as required. - Execute all Quality Assurance and System test cases, and complete the documentation of results for various types of testing as required - Report and log all defects and non-conformances timely and accurately - Other analytical, data gathering, and statistics related activities as they arise. - Other duties as assigned. **Minimum Qualifications** - Education/Experience - University or College Degree or equivalent work experience - Minimum 2 - 3 years of work related experience within the Financial Services Industry - Association of Certified Money Laundering Specialist designation (“ACAMS”) is considered an asset - Experience in consumer banking products - Specialized Knowledge - Working knowledge of FIU systems and software - Prior QA or audit experience preferred but not required - Technical Skills - Knowledge of SQL and relational databases - Abilities - Ability to work autonomously under tight timelines - Ability to work in a dynamic environment - Attributes - Strong verbal, written and communication skills - High attention to detail and organizational skills Location(s): Canada : Ontario : Mississauga Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

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