AML Risk Business Analysis Specialist

Drive regulatory compliance as a Business Analysis Specialist for AML Risk PMO at Scotiabank in Toronto. Manage technology solutions and refine processes to support business needs and mitigate risks.

This role is essential for delivering medium-to-complex AML compliance solutions within Scotiabank’s AML Risk PMO team. The ideal candidate has 5-7 years of experience in business analysis, particularly in financial services focusing on AML and compliance. You will lead projects, ensure accurate requirements gathering, and engage with stakeholders to implement effective risk management strategies that adhere to regulations.

Key Responsibilities:

• Resolve complex business problems using regulatory knowledge

• Lead small projects while supporting project management efforts

• Develop detailed project plans and track progress

• Define and confirm business requirements and processes

• Provide user training and post-implementation support

Requirements:

• University degree with 5-7 years in business analysis

• Experience in 'Payment Screening' initiatives is a plus

• Understanding of various project delivery frameworks

• Proficiency in mapping software tools like MS Visio

• Strong analytical, communication, and leadership skills

Utilize your analytical expertise and project leadership skills to enhance compliance effectiveness at Scotiabank in Toronto.