Senior AML Onboarding Analyst: Client Risk & Compliance

Scotiabank; Toronto; On-site; CAD 125,000 - 150,000; Full time

Job summary

A leading bank in the Americas is seeking a Senior Analyst for GBM Onboarding in Toronto. The role involves assisting in customer onboarding, ensuring compliance with AML regulations, and acting as an AML subject matter expert. Candidates must have fluency in Spanish, a university degree, and 1-3 years of financial services experience. This position is in a fast-paced environment, requiring strong analytical, communication, and time management skills, as well as the ability to handle multiple tasks efficiently.

Benefits

Flexible benefit programs

Support for well-being and health needs

Qualifications

• 1-3 years’ experience in financial services and/or KYC/AML/ATF.
• Knowledge of Canadian KYC/AML regulations including CANDER, Dodd Frank, EMIR, MIFID and FATCA.
• Ability to work under stress and changing priorities.

Responsibilities

• Assist in onboarding customers to GBM ensuring compliance with regulations.
• Support compliance with regulatory obligations and risk measures.
• Act as an AML subject matter expert to the business.

Skills

Fluency in Spanish

Analytical skills

Excellent communication skills

Relationship management

Time management

Education

University degree in business, finance, law or relevant field

Tools

MS Office

Data analytics

Job description

A leading bank in the Americas is seeking a Senior Analyst for GBM Onboarding in Toronto. The role involves assisting in customer onboarding, ensuring compliance with AML regulations, and acting as an AML subject matter expert. Candidates must have fluency in Spanish, a university degree, and 1-3 years of financial services experience. This position is in a fast-paced environment, requiring strong analytical, communication, and time management skills, as well as the ability to handle multiple tasks efficiently.