Senior Analyst, List Management, AML Risk Senior Analyst, List Management, AML Risk …

in Toronto, ON, Canada
Permanent, Full time
Be the first to apply
in Toronto, ON, Canada
Permanent, Full time
Be the first to apply
Senior Analyst, List Management, AML Risk
Requisition ID: 68134

Join the Global Community of Scotiabankers to help customers become better off.

Contributes to 2nd Line List Management, AML Risk from a technology perspective ensuring centralized policies, procedures and controls are maintained to manage lists used in Sanctions/AML/ATF screening across the Bank globally in compliance with governing regulations, internal policies and procedures. This role supports technical requirements gathering, data preparation, data assessment and technology support for list management and continuous improvement.

  • Business Plan Execution- Planning, monitoring and managing internal projects of moderate level of complexity from initiation through completion
  • Actively contributing to the continuous improvement of a global List Management that oversees monitors and supports the effective and efficient delivery of AML Risk list management across the Bank;
  • Contributing to the implementation of end-to-end process design, conducting on-going analysis and documenting current and potential future states to improve overall effectiveness for Corporate Functions, Canadian Banking, International Banking and Global Banking & Markets;
  • Completing process mapping to ensure an effective alignment of the project with that of the services provided;
  • Coordinating and conducting meetings and facilitating working sessions;
  • Ensuring all appropriate departments are represented on the project team and results meet requirements regarding technical quality, reliability,
  • schedule and cost
  • Liaising between business and technical aspects to agree, implement and maintain appropriate supporting IT solutions;
  • Assisting in preparing related project progress execution to ensure adherence to budget, schedule and scope;
  • Preparing and/or reviewing communication material, including presentation decks, training materials and ensuring content is applicable to target audiences and aligns with overall program objectives; and
  • Active problem solver to resolving issues with recommendations, negotiating compromises between team members, Business Line Officers and consultants to meet objectives, overcoming obstacles and guiding team members to alternatives if required.
  • Relationship Management - Develops and maintains strategic relationships by:
  • Establishing, building and maintaining relationships with internal key stakeholders within AML Risk related Technology functions, Canadian Banking, International Banking and Global Banking & Markets.

Requirements & Qualifications
  • Bachelor's degree or higher in a relevant discipline.
  • Minimum of 2 years of relevant experience in data analytics, data quality assessment, or consulting within a matrix organization preferably in the Financial Industry.
  • Demonstrated experience with data analytics tools and techniques is required (e.g. SQL, Oracle, Tableau or other similar database and visualization tools). SQL experience is required.
  • Experience in list management, sanctions risk management or AML/ATF is an asset.
  • Experience working with World Check, Lexis Nexis, or other compliance related list sources is an asset.

Location(s): Canada : Ontario : Toronto
As Canada's International Bank, we are a diverse and global team. We speak more than 100 languages with backgrounds from more than 120 countries. 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.

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