Scotiabank

Senior Analyst, Compliance and AML, Data Quality

Scotiabank$75K — $95K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree or higher
  • Proficient in data analysis with SQL and Python
  • Experience designing reports and dashboards in Tableau, Power BI, or similar
  • Strong analytical and problem-solving skills
  • Hadoop and Cloud platform experience advantageous
  • AML Screening and Monitoring experience considered a plus
  • Fluent in Spanish, both verbal and written, is beneficial

Responsibilities

  • Develop and implement the AML Data Quality Monitoring Process
  • Manage the AML Issue Management Process according to guidelines
  • Conduct root cause analysis on data issues and assist in remediation
  • Execute data quality and issue management project activities
  • Collaborate with Technology teams on DevOps for monitoring and reporting
  • Support additional AML data initiatives as needed
  • Uphold the bank's risk culture in daily operations

Benefits

  • Contribute to a high-performance and inclusive work environment
  • Join a forward-thinking and collaborative team
  • Comprehensive benefits plan offered
  • Opportunity to engage in community service initiatives
  • Recognition and reward for high performance
  • Support for professional development and career advancement
Full Job Description
Requisition ID: 267333

The Senior Analyst, Compliance and AML Data Quality support the development, implementation, sustainment of the Data Quality/Issue Management Process for the AML Data Domain and collaborates with stakeholders to improve data quality through roadmap and remediation activities.

Is this role right for you? In this role, you will:

  • Support and participate in the development/implementation/operations of AML Data Quality Monitoring (DQ) Process based on Enterprise Data Office guidelines and policies, including intaking additional AML sub-domains (Name Screening, Transaction Monitoring, Payments Screening, Customer Risk Rating, Regulatory Reporting, Management Reporting & Risk Assessment), CDEs and DQ rules
  • Support and participate in the development/implementation/operations of AML Issue Management (IM) Process based on Enterprise Data Office guidelines and policies
  • Support the Root Cause Analysis on data issues and collaborates with stakeholders (e.g. Data Stewards of other domains, System Custodians, Enterprise Data Office) on remediation activities
  • Execute DQ/IM project activities according to AML data roadmaps
  • Work with Technology teams on DevOp activities for DQ monitoring and reporting platforms
  • Support additional AML data activities as required
  • Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions
  • Contribute to an environment in which his/her team pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk


Do you have the skills that will enable you to succeed? We'd love to work with you if you have experience with:

  • Bachelor's degree or higher
  • Strong hands-on knowledge on data analysis, using scripts/tools such as SQL, Python
  • Working experience in designing and delivering reporting and dashboard solutions using Tableau or Power BI or other tools
  • Strong analytical and problem solving skills
  • Data analysis experience in Hadoop and Cloud platforms considered as asset
  • Experience on AML Screening and Monitoring considered as asset
  • Fluent Spanish (both verbal and written) considered as asset


What's in it for you?

  • Champion a high-performance environment and contribute to an inclusive work environment.
  • The opportunity to join a forward-thinking organization where you are surrounded by a collaborative team of innovative thinkers.
  • A competitive compensation and comprehensive benefits plan.
  • An organization committed to making a difference in our communities - for you and our customers.
  • You can expect to be recognized and rewarded for high-performance; you will be supported by leadership through meaningful development conversations that enable faster advancement and internal training to support your growth and development.


Location(s): Canada : Ontario : Toronto

About Scotiabank

Scotiabankers are committed to helping individuals, companies, and communities to thrive in a changing world. From personal and business banking, brokerage, and insurance, to private wealth, and the most sophisticated commercial, corporate and institutional services, they serve the diverse needs of some 21 million customers in more than 55 countries. Founded in 1832 in Halifax, Nova Scotia, their growth has always been fuelled by the success of their customers and their longevity secured by an unshakable commitment to carefully and expertly managing risk and capital. That focus on doing what's right for customers—short- andlong-term—has made us a global financial services leader. Headquartered in Canada, they are over 86, 000 Scotiabankers strong. Each of us are committed to being the best at understanding their customers' needs and all of us working together to deliver practical advice and relevant solutions that help their customers become financially better off.

Scotiabank Careers

Join Scotiabank, a premier financial institution, and become part of a diverse and inclusive team that’s leading the way in global banking. At Scotiabank, we offer more than just job opportunities; we provide a platform for professional growth and innovation in the financial services industry.

Work You’ll Do

At Scotiabank, we’re not just filling positions; we’re cultivating leaders. Dive into a workplace where diversity training and leadership development shape the path to your future. Our commitment to professional growth is evident in our robust training programs and continuous learning opportunities that foster innovation and strategic thinking.

Explore a World of Opportunities

Whether you’re looking for a full-time position, an internship, or a leadership role, Scotiabank has a spectrum of opportunities to fit your career ambitions. Our team is composed of individuals who bring a wealth of skills and perspectives to our company, driving us forward with their creativity and strategic insights.

Innovative Work Environment

Scotiabank’s culture is one of collaboration and respect, where each team member’s contribution is valued. Engage in meaningful work that challenges you to leverage your skills and push the boundaries of what’s possible in the banking sector. Our innovative projects not only support the growth of the company but also ensure our position as a leader in the industry.

Benefits and Growth

Choosing a career at Scotiabank means opting for a life of growth and opportunity. Our employees enjoy competitive benefits, including comprehensive health coverage, retirement plans, and flexible working conditions, all designed to support your career and personal life. We believe in nurturing our team’s potential by providing them with the tools they need to succeed both professionally and personally.

Join Our Team

Ready to take the next step in your career? Explore the job opportunities at Scotiabank by searching our open positions that match your skills and interests. We are continuously hiring and looking for passionate, curious, and solution-driven team players.

Networking and Professional Development

Stay connected and advance your career through Scotiabank’s extensive networking opportunities. Participate in events that connect you with other professionals and leaders within the industry. Our career resources will help you prepare your resume, ace your interviews, and land the job that best suits your career goals.

Stay Ahead

Keep up to date with the latest in career tips, industry insights, and company news—all from the people who work here at Scotiabank. Personalize your experience by subscribing to job alert emails tailored to your preferences and be the first to know about new openings and exciting developments. Join Scotiabank and be part of a team that values integrity, respect, and accountability. Discover how your career can flourish in an environment committed to your professional development and personal growth.
Learn more about Scotiabank
Size
90,619 employees
Market Cap
$57.5 billion
Industry
5 Year Trend
+7%
NASDAQ

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