QA Portfolio Specialist with Anti Money Laundering Technology

4 weeks ago

Toronto, Canada Scotiabank Full time

 

 

 

Requisition ID: 209393

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

 

The Team

Perform Testing in the AML Technology QA Department. Responsible for testing the effectiveness of AML and sanctions controls executed by our business partners and operational units. The unit performs test validation against code to confirm the design solution meets the requirements definition. Customer on-boarding, risk rating, due diligence; name screening; and suspicious activity monitoring and reporting are just a few of the areas for which the team does testing.

The Role

  • Lead a team of testers across geographies that develop and implement testing programs to ensure technology for supported business lines is performing effectively and meeting business requirements.
  • Provide input to enable Test Automation within the team to aggressively pursue the conversion of manual test execution to test scripts.
  • Drive team members to move from manual testing to automated Dev Ops across FCRMT.
  • Develop and maintain strong relationships with the Application Development teams and business lines.
  • Implements appropriate processes to retain testing evidence and meet Audit requirements.
  • Evolve testing standards and reporting formats across testing staff.
  • Prepares test strategies, plans & exit reports, schedules, procedures, and status reports.

 

Some of the key accountabilities include:

 

  • Lead a team of testers with diverse levels of experience and knowledge.
  • Assess, prioritize, and develop remediation plans to mitigate risks to project timelines.
  • As a QA subject matter expert provide sound feedback and guidance on QA best practices and methodologies
  • Assess risks and provide sound guidance and suggested solutions to partners and team members.
  • Demonstrate sound knowledge of testing principles, best practice and audit requirements.
  • Consistently provide knowledge transfer to team members to ensure the highest standard of testing across multiple releases.
  • Demonstrate effective collaboration without introducing impact/risk.
  • Passion for testing and the evolution of testing practices and methodologies

 

 

What You Will Bring to Succeed

 

  • 5+ years or Expert SQL Skills & Automation Skills using Selenium, Java Script, Python, Karate framework, Postman.
  • At least 3+ years of Knowledge of Anti Money Laundering, Anti Terrorist Finance, Regulatory reporting
  • 3+ years of hands-on experience working on AML Regulatory Projects
  • Knowledge of Business domains (Wealth, Global Banking Markets, Scotia Capital, International Banking etc.) & Banking Domain expertise
  • Working experience with JIRA, Automation tools, Data Comparison with tools like Query Search or Similar and Confidata for Data generation.
  • Expertise in Data Analysis & an understanding of EDL- multiple source data layers
  • Ability to lead in a demanding work environment and through changing priorities.
  • Knowledge of Enterprise Case Management, Oracle Mantas OSFAA (Oracle Financial Services Analytical Application) & FSDM (Financial Services Data Model) & FCCM (Financial Crimes & Compliance Management)

 

What's in it for you?

  • Diversity, Equity, Inclusion & Allyship - We strive to create an inclusive culture where every employee is empowered to reach their fullest potential, respected for who they are, and are embraced through bias-free practices and inclusive values across Scotiabank. We embrace diversity and provide opportunities for all employee to learn, grow & participate through our various Employee Resource Groups (ERGs) that span across diverse gender identities, ethnicity, race, age, ability & veterans. 
  • Accessibility and Workplace Accommodations - We value the unique skills and experiences everyone brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Scotiabank continues to locate, remove, and prevent barriers so that we can build a diverse and inclusive environment while meeting accessibility requirements. 
  • Remote-friendly work environment will provide you with the flexibility to perform at your best. 
  • Upskilling through online courses, cross-functional development opportunities, and tuition assistance.   
  • Competitive Rewards program including bonus, flexible vacation, personal, sick days and benefits will start on day one.
  • Community Engagement - no matter where you choose to work from; we offer opportunities for community engagement & belonging with our various programs such as hackathons, contests, cooking with friends, Humans of Digital and much more 

 

Location(s):  Canada : Ontario : Toronto 

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.  

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

  • Senior Data Analyst

    2 weeks ago

    Toronto, Ontario, Canada Tamanna Technology Full time

    Job Title: Senior Data Analyst - Anti-Money Laundering SpecialistTamanna Technology is seeking a highly experienced SAS Developer to join our team as a Senior Data Analyst - Anti-Money Laundering Specialist. This role offers an exciting opportunity to work with leading-edge technologies and contribute to the development of innovative solutions in the...

  • Anti-Money Laundering Specialist

    2 weeks ago

    Toronto, Ontario, Canada MUFG Full time

    OverviewMUFG is a leading global financial institution with a presence in over 40 countries. As an Anti-Money Laundering (AML) Specialist, you will play a critical role in supporting the bank's efforts to prevent and detect money laundering activities.The ideal candidate will have a strong understanding of AML regulations and practices, as well as excellent...

  • Anti-Money Laundering Risk Management Specialist, Wealth

    2 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Role OverviewWe are seeking a seasoned Anti-Money Laundering Testing Specialist to join our Wealth Management team. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation and maintenance of anti-money laundering controls across our business.

  • QA Portfolio Specialist with Anti Money Laundering

    4 weeks ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 209393 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **The Team** Perform Testing in the AML Technology QA Department. Responsible for testing the effectiveness of AML and sanctions controls executed by our business partners and operational units. The unit performs test validation...

  • AML (Anti Money Laundering) Manager

    4 months ago

    Toronto, Canada Robertson & Company Ltd. Full time

    AML (Anti Money Laundering) and financial industry is a MUST6 months contractHybrid, TorontoWhat are the 3 Must Haves?Experience in the following 3 areas:• Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD)• Investigate and assess alerts for potential money...

  • Anti-Money Laundering Analyst

    22 hours ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Required Skills & Experience- 5+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Category 1 Banking experience- Experience at a large Canadian enterprise- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the...

  • AML (Anti Money Laundering) Manager

    3 months ago

    Toronto, Ontario, Ontario, Canada Robertson & Company Ltd. Full time

    AML (Anti Money Laundering) and financial industry is a MUST6 months contractHybrid, TorontoWhat are the 3 Must Haves?Experience in the following 3 areas:• Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD)• Investigate and assess alerts for potential money...

  • Anti-Money Laundering Analyst

    22 hours ago

    Greater Toronto Area, Canada, Ontario Insight Global Full time

    Title: AML Analyst (Quality Control)Duration: 12 Month ContractLocation: Hybrid, downtown Toronto 2x per week Must-haves - 5+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Category 1 Banking experience- Experience at a large Canadian enterprise- Experience with...

  • Anti-Money Laundering Investigator

    22 hours ago

    Toronto, Ontario, Ontario, Canada Tundra Technical Solutions Full time

    What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

  • Strategic Leader in Anti-Money Laundering Technology

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    We are seeking a highly experienced and visionary leader to join our team as Director of Architecture – AML. The successful candidate will lead the architectural design and technology strategy for the Anti-Money Laundering (AML) unit, ensuring the delivery of high-quality solutions that meet regulatory requirements and support the organization's overall...

  • Velocity - Compliance and Anti-money Laundering

    3 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 206649 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Velocity** **- Compliance and Anti-Money Laundering Internship/Co-Op - Winter 2025** Term: January - April 2025 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank! During your work...

  • Anti-Money Laundering Strategist and Risk Expert

    3 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    The Toronto-Dominion Bank (Canada) invites you to seize a challenging opportunity as an Anti-Money Laundering Strategist and Risk Expert. With the base salary of $120,000 per annum, this role promises to enrich your career with engaging tasks and opportunities for growth.About the RoleIn this pivotal position, you will play a crucial part in detecting and...

  • Global Anti-money Laundering Further Investigations

    3 months ago

    Toronto, Canada Robertson and Company Full time

    Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Introduction: Robertson is seeking a skilled Global Anti-Money Laundering Further Investigations Team...

  • Anti-Money Laundering Risk Management Specialist

    3 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Company OverviewThe Toronto-Dominion Bank (Canada) is a leading global financial institution with over 27 million households and businesses across Canada, the United States, and internationally. As one of the world's largest banks, we deliver exceptional customer experiences while supporting economic growth and community development.About This RoleWe are...

  • Avp, Global Anti Money Laundering

    5 months ago

    Toronto, Canada TD Bank Full time

    **AVP, Global Anti Money Laundering - Know Your Customer (KYC)**: - 425129BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** -...

  • Lead Anti-Money Laundering Risk Manager

    2 weeks ago

    Old Toronto, Canada TD Bank Full time

    OverviewTD Bank, one of the world's leading global financial institutions, is seeking a highly skilled Lead Anti-Money Laundering (AML) Risk Manager to join its team. As a key member of the Global Financial Crime Risk Management department, you will play a critical role in establishing and maintaining TD's AML program.

  • Senior Anti-Money Laundering Investigator

    2 weeks ago

    Toronto, Ontario, Canada TD Full time

    TD, a global leader in financial institutions, seeks an experienced Senior Anti-Money Laundering Investigator to join its team. In this role, you will be responsible for conducting end-to-end moderate complexity Enhanced Due Diligence reviews/AML investigations specifically relating to high risk customers and other referrals.The ideal candidate will have a...

  • Bsa with Anti-money Laundering 10+year Experience

    5 months ago

    Toronto, Canada epsilonsolutions Full time

    BSA With Anti-Money Laundering Location - Toronto, ON Job Type - Fulltime JD: **Salary**: $90,000.00-$110,000.00 per year **Benefits**: - Dental care - Life insurance - Paid time off Schedule: - Monday to Friday **Education**: - AEC / DEP or Skilled Trade Certificate (preferred) **Language**: - English (preferred)

  • Anti-Money Laundering Analyst

    3 weeks ago

    Toronto, Canada PointsBet Canada Full time

    ABOUT THE ROLEWe are currently looking for an AML Analyst to join our Toronto-based team. As an AML Analyst, you will report to the Director of Compliance and will play an integral role in supporting PointsBet’s continued growth and success.This role requires understanding sports betting, online casinos, and the AGCO’s Registrar’s Standards. We seek...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Canada PointsBet Canada Full time

    ABOUT THE ROLEWe are currently looking for an AML Analyst to join our Toronto-based team. As an AML Analyst, you will report to the Director of Compliance and will play an integral role in supporting PointsBet’s continued growth and success.This role requires understanding sports betting, online casinos, and the AGCO’s Registrar’s Standards. We seek...