Senior Compliance Analyst

Position: Senior Compliance Analyst at Scotiabank
Elevate your career with Scotiabank as a Senior Compliance Analyst in Toronto, focusing on KYC and AML for GBM Client Onboarding. Ensure adherence to regulatory standards while enhancing client engagement.

As a Senior Analyst, you will be integral to the onboarding process within GBM Canada, ensuring that client interactions comply with both regulatory and bank-driven standards. By leveraging your background in financial services and compliance, you will evaluate potential risks and support management in resolving complex onboarding issues. Stakeholder collaboration and training development will also be key components of this role.

Key Responsibilities:

• Oversee client onboarding to ensure regulatory compliance

• Analyze PEP, high-risk, and sanctions relationships

• Lead training initiatives to enhance process efficiency

• Work with stakeholders on meeting regulatory obligations

• Conduct data analytics as needed for compliance projects

Requirements:

• Minimum 1-3 years’ experience in KYC/AML

• Strong analytical and problem-solving skills

• Understanding of KYC/AML frameworks is essential

• Proven communication and relationship management skills

• Capacity to manage multiple projects under tight deadlines

Apply your expertise in compliance and client service at Scotiabank, and thrive in a diverse and supportive environment.
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