Senior Analyst, Compliance and AML, Data Quality

Requisition ID: 214296

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

The Senior Analyst, Compliance and AML Data Quality supports the development, implementation, and sustainment of the Data Quality/Issue Management Process for the AML Data Domain. This role 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, and operations of the AML Data Quality Monitoring (DQ) Process based on Enterprise Data Office guidelines and policies, including integrating 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, and operations of the AML Issue Management (IM) Process based on Enterprise Data Office guidelines and policies.

• Support Root Cause Analysis on data issues and collaborate 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 DevOps 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 where the team pursues effective and efficient operations in accordance with Scotiabank’s Values, Code of Conduct, and 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 of data analysis, using scripts/tools such as SQL and Python.

• Experience in designing and delivering reporting and dashboard solutions using Power BI.

• Strong analytical and problem-solving skills.

• Data analysis experience in Hadoop and Cloud platforms (considered an asset).

• Experience in AML Screening and Monitoring (considered an asset).

• Fluent Spanish (both verbal and written) (considered an asset).

What's in it for you?

• In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed!

• You'll be part of a diverse, collaborative, innovative, and high-performing team

• We offer a competitive rewards package:

• Performance bonus, Employee Share Ownership Program, and Pension Plan Matching

• Health Benefits from day one!

• You will relish work-life balance, team events, and opportunities to participate in the community.

• Your career matters!  You will have access to career development and progression opportunities.

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.