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Join the Global Community of Scotiabankers to help customers become better off. Purpose: The Senior Analyst, Transaction Monitoring - AML Risk is responsible for defining, investigating and developing solutions to support the team's business strategies and objectives, including but not limited to Scenario Implementation, Coverage assessment, and support day-to-day activities of the Transaction Monitoring scope.
The role will work very closely with the Financial Intelligence Unit (FIU), the Anti-Money Laundering Operations Centre (AOC), AML Technology, MIS Reporting & Analytics, and vendors as appropriate to ensure successful delivery of objectives. Additionally, individual will be participating in initiatives to identify and action opportunities for local improvements to productivity, decision effectiveness, and the user experience.
Collaboratively work with the IT units to support the resolution of production incidents and post-implementation validation related to the Rules implemented in Oracle Mantas and resolve inquiries from end users related to scenario effectiveness
Ensure timely and accurate completion of assigned activities through creation/maintenance of JIRA stories, Incident review weekly meetings, Transaction Monitoring stand up meetings, Sprint planning sessions, and document handling
Assist manager in leading workshops with stakeholder's and SME's to drive out business requirements
Produce high quality documentation through effective business analysis, primarily mapping processes and defining requirement documentation
Conduct the Validation and Business Acceptance Testing for new and existing rules by assisting in the preparation of Test Plan, Test Execution, Defect Management and Release Documentation
In conjunction with management, assist in the completion of coverage assessment, risk strategy, product & services, delivery channels for the in-scope business units/jurisdictions as defined by the GAMLU's roadmap
Bachelor's degree or higher in math, engineering, computers, business or equivalent
Strong AML/ATF knowledge and experience
Experience operating under multiple project delivery frameworks (Waterfall, Agile).
Process improvement and/or Business Analysis experience
Experience engaging with business partners, vendors, contractors etc.
Experience with automated transaction monitoring tools (preferably Oracle Mantas)
Excellent writing and communication skills, choosing when and how to convey information and/or ideas concisely in ways that will be clearly understood
Minimum of 3 years of relevant experience in financial/consulting services, risk, regulatory and/or compliance
ACAMS Certification is an asset
Spanish not required but considered 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.