Enhanced Due Diligence Analyst – AML & Financial Crime
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-21
Listing for:
Scotiabank
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Corporate Finance, Risk Manager/Analyst
Job Description & How to Apply Below
Scotiabank is looking for a dedicated professional in Dallas, Texas to contribute to the execution of its Global AML Program. As part of a team, you will perform independent due diligence reviews on high-risk clients, assessing various factors including ownership structures and transactional behavior.
The ideal candidate should have 2–5 years of experience in AML or related fields, along with strong analytical and communication skills. Scotiabank offers flexible benefits aimed at supporting overall well-being.
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