Analyst Jobs

About The Position

Requirements

• Bachelor’s degree in business, Finance, Economics, Computer Science, or a related field
• Minimum of 1-3 years of experience in AML, having conducted transaction monitoring and name screening reviews
• Strong understanding/experience of the delivery lifecycle
• In-depth knowledge of anti-money laundering requirements
• Well-developed communication skills, with the demonstrated ability to influence and engage stakeholders effectively
• Well-developed communication skills, with the demonstrated ability to influence and engage stakeholders effectively
• Strong analytical and problem-solving capabilities, with the ability to manage multiple priorities and deliver high-quality results within tight timelines
• Thorough time management skills in order to satisfy the needs of a large client group and to manage several initiatives simultaneously
• Proficiency in Microsoft Office applications, including Word, Excel, PowerPoint, Project, and Visio, as well as knowledge of the Bank’s interactive systems

Nice To Haves

• ACAMS Certification is considered an asset
• Experience using SQL and Power BI are considered an asset
• Spanish language proficiency is an asset

Responsibilities

• Identify and classify problems and issues that impact Name Screening and Transaction Monitoring processes
• Conduct thorough investigations to diagnose complex problems and determine their root causes
• Coordinate with relevant teams to design and implement solutions that prevent the recurrence of identified problems
• Manage the lifecycle of problems from detection to resolution, ensuring all activities are documented and tracked
• Develop strategies to proactively identify and eliminate potential issues before they escalate
• Create and maintain accurate records of problem management activities, including metrics for reporting and continuous improvement
• Participate in various projects and enhancement initiatives aimed at improving the efficiency and effectiveness of the name screening and transaction monitoring processes. Collaborate with cross-functional teams to implement solutions and drive continuous improvement. Identify and document business requirements, ensuring completeness and proper understanding and delivering on expectations
• Develop and maintain strategic relationships with internal key stakeholders including IT departments and assigned LOB within Canadian Banking/ Wealth Management, International Banking and Global Banking & Markets to support the ACRM process in maintaining compliance in jurisdictions of which Scotiabank has a presence
• Liaise with Technology Support Team to ensure effective systems and technology are in place to support the Name Screening Coverage implementation.
• Manage personal development to ensure knowledge and skills related to Business Process Design are continually enhanced.
• Manage change readiness, testing, and release governance to ensure system updates are implemented safely and in line with AML controls.
• Perform operational-level analysis for high-complexity files and meta investigations, ensuring timely and complete resolution
• Servs as the functional lead and primary liaison with different vendors to manage defects, upgrades, and compliance-aligned vendor delivery.

Benefits

• A competitive compensation and comprehensive benefits plan.