Bilingual Senior AML & Name Screening Analyst

Scotiabank; Toronto; On-site; CAD 60,000 - 90,000; Full time

Job summary

Scotiabank is seeking a problem management professional to support name screening and transaction monitoring within Canadian Banking. You will identify issues, perform root cause analysis, and coordinate solution delivery with cross-functional teams to ensure timely, compliant resolutions.

The role emphasizes lifecycle management, proactive problem prevention, documentation, and reporting. Working with IT, business lines, and vendors, you will help improve AML controls and maintain audit-ready

Qualifications

• Bachelor’s degree in business, Finance, Economics, Computer Science, or related field.
• 1–3 years AML experience including name screening and transaction monitoring.
• Knowledge of AML requirements and delivery lifecycle.
• Strong communication and stakeholder engagement skills.
• ACAMS certification is an asset.
• Experience with SQL and Power BI is an asset.
• Spanish language proficiency required.

Responsibilities

• Identify and classify problems that impact Name Screening and Transaction Monitoring.
• Conduct root cause analysis to diagnose complex problems.
• Coordinate with teams to implement solutions and prevent recurrence.
• Manage lifecycle of problems from detection to resolution with documentation.
• Develop strategies to proactively identify issues before escalation.
• Document and report metrics for continuous improvement.
• Collaborate with IT, LOBs and vendors to support AML controls and compliance.

Skills

Analytical skills

Problem-solving

Stakeholder engagement

MS Office

Communication skills

ACAMS asset

SQL

Power BI

Education

Bachelor's degree in business/finance/economics/CS

Tools

SQL

Power BI

MS Office

Job description

Scotiabank is seeking a problem management professional to support name screening and transaction monitoring within Canadian Banking. You will identify issues, perform root cause analysis, and coordinate solution delivery with cross-functional teams to ensure timely, compliant resolutions.

The role emphasizes lifecycle management, proactive problem prevention, documentation, and reporting. Working with IT, business lines, and vendors, you will help improve AML controls and maintain audit-ready