AML & Sanctions Risk Analyst — Data-Driven GBM
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-01
Listing for:
Scotiabank
Full Time
position Listed on 2026-06-01
Job specializations:
-
Finance & Banking
Banking Analyst, Banking & Finance, Financial Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A Bachelor’s degree and proficiency in Excel are required for this role, with additional preference for candidates who are ACAMS certified or bilingual in Spanish and/or Portuguese.
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