Global AML Compliance Business Analyst

Scotiabank; Toronto; On-site; CAD 75,000 - 95,000; Full time

Job summary

A leading bank in the Americas is seeking a Business Analysis Specialist in Toronto to manage regulatory AML and compliance technology solutions. The ideal candidate will have 5-7 years of experience in financial services, strong analytical skills, and the ability to engage effectively with stakeholders. This position offers competitive rewards, performance bonuses, and health benefits from day one. Join a diverse and inclusive team dedicated to creating opportunities for growth and success.

Benefits

Performance bonus

Employee Share Ownership Program

Health Benefits from day one

Career development opportunities

Qualifications

• 5–7 years of business experience in financial services.
• Comprehensive understanding of banking processes and regulatory requirements.
• Ability to engage with business and IT resources effectively.

Responsibilities

• Lead multiple small projects and implement business solutions.
• Define business requirements and ensure project objectives are met.
• Participate in systems implementation and provide post-implementation support.

Skills

Business analysis

AML compliance knowledge

Agile methodologies

Strong analytical skills

Communication skills

Education

University degree

Tools

MS Visio

JIRA

Confluence

Job description

A leading bank in the Americas is seeking a Business Analysis Specialist in Toronto to manage regulatory AML and compliance technology solutions. The ideal candidate will have 5-7 years of experience in financial services, strong analytical skills, and the ability to engage effectively with stakeholders. This position offers competitive rewards, performance bonuses, and health benefits from day one. Join a diverse and inclusive team dedicated to creating opportunities for growth and success.