Scotiabank Senior Analyst, AML Data Coverage and Analysis - Toronto, ON in Toronto, Ontario

Senior Analyst, AML Data Coverage and Analysis - Toronto, ON

Requisition ID: 46928

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

Job Purpose:

Enterprise AML Solutions (2nd Line) is responsible for transaction monitoring, name scanning, payment screening, rule management and case management for AML Risk. The Senior Analyst, AML Data Coverage and Analysis in Enterprise AML Solutions plays an important role in supporting data coverage analysis, coverage remediations and initiatives to enhance coverages for AML 2nd Line solutions/operations.

Key Accountabilities:

  • To perform regular data coverage assessments on AML Scanning and Monitoring for all jurisdictions/business units

  • To conduct business and data analyses to identify root causes for the data coverage gaps

  • To partner with AML 1st/2nd lines, Technology, Modeling and vendors on remediation and gap closure activities

  • To partner with Enterprise AML Data Team and Enterprise Data Office on data coverage gap closure activities

  • To support the development/enhancement/execution on AML data coverage governance processes

  • To support Enterprise AML Solutions BAU activities

  • To support AML regulatory and audit activities

  • To support other AML initiatives as required

Functional Competencies:

  • Working experience on delivering data-related project artifacts, including but not limited to, business requirements, data mapping, data profiling, business acceptance test planning, acquiring sign-offs

  • Strong hands-on knowledge on data analysis, using scripts/tools such as SQL, Python, R, Datameer

  • Data analysis experience in Hadoop and Cloud platforms considered as asset

  • Strong communication and influence skills

  • Strong analytical and problem solving skills

  • Knowledge on business lines, products & services and delivery channels of financial institutions, ideally in AML/ATF contexts

  • Experience on AML Screening and Monitoring considered as asset


  • Bachelor's degree or higher

  • ACAM Certification is an asset

  • Spanish speaking is an asset

Location(s): Canada : Ontario : Toronto

As Canada’s International Bank, we are a leader when it comes to inclusion. We are a diverse and global team, speaking 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. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.