AML Risk & Sanctions Analyst – GBM/GTB
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-24
Listing for:
Scotiabank - Global Banking and Markets
Full Time
position Listed on 2026-07-24
Job specializations:
-
Finance & Banking
Banking Analyst, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Scotiabank Global Banking and Markets (GBM) is seeking an Analyst to support AML and Sanctions risk assessments across GBM and GTB. The role involves coordinating new initiatives, third‑party risk reviews, and risk assessments, with a focus on documenting findings and actions for management.
The analyst will help develop clear risk summaries, trackers, and regulatory-ready materials, working with risk, compliance, onboarding, and technology partners to ensure timely, well-supported decisions.
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