AML Onboarding Lead, Global Banking & Markets

Scotiabank; Toronto; On-site; CAD 70,000 - 90,000; Full time

Job summary

A leading financial institution in Toronto is seeking a Senior Analyst for Client Onboarding to ensure compliance with regulatory requirements. The candidate will support the onboarding of clients, handle high-risk evaluations, and serve as an AML subject matter expert. Ideal candidates should have 1-3 years in financial services and knowledge of KYC/AML regulations. This role offers opportunities to develop and enhance client relationships in a dynamic environment.

Benefits

Flexible benefit programs

Holistic well-being focus

Qualifications

• 1-3 years’ experience in financial services and/or KYC/AML/ATF.
• Knowledge of Canadian KYC/AML regulations.
• Ability to work under pressure and manage time effectively.

Responsibilities

• Support regulatory compliance during client onboarding.
• Analyze high-risk relationships and escalate when necessary.
• Facilitate the onboarding of GBM clients efficiently.

Skills

Financial services experience

KYC/AML knowledge

Data analytics

Excellent communication skills

Relationship management skills

Analytical skills

Education

University degree in business, finance, law or other relevant field

Tools

MS Office

Job description

A leading financial institution in Toronto is seeking a Senior Analyst for Client Onboarding to ensure compliance with regulatory requirements. The candidate will support the onboarding of clients, handle high-risk evaluations, and serve as an AML subject matter expert. Ideal candidates should have 1-3 years in financial services and knowledge of KYC/AML regulations. This role offers opportunities to develop and enhance client relationships in a dynamic environment.