Senior Mortgage Risk & AML Analyst
Listed on 2026-10-11
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Finance & Banking
Banking & Finance, Banking Analyst, Financial Analyst, Financial Compliance
Scotiabank is seeking a Senior Analyst to support mortgage-related fraud, AML and reputational risk reviews across branch, broker, and Home Financing Advisor channels in Canada. The role conducts file reviews, due diligence, income verification, and analytics-driven sampling to identify misrepresentation and risk trends, with escalation as required.
The position emphasizes data, tools, and analytics to consolidate findings and advise on control enhancements within RESL and with partners.
As a Senior Mortgage Risk & AML Analyst, you will play an important part at Scotiabank in Greater Sudbury, Sudbury District, Canada.
Join Scotiabank and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior Mortgage Risk & AML Analyst role at Scotiabank, based in Greater Sudbury, Sudbury District, Canada.
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