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7,311

Bank jobs in Canada

Business Analysis Specialist - Global Compliance & AML

Scotiabank

Toronto
On-site
CAD 75,000 - 95,000
6 days ago
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construction labourer

Sodhi Drywall Ltd

Vancouver
On-site
CAD 30,000 - 60,000
6 days ago
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Equity Research Associate - Oil and Gas

TD

Canada
On-site
CAD 110,000 - 120,000
6 days ago
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Financial Advisor - Redwood Square, Surrey, BC

Scotiabank

Surrey
On-site
CAD 60,000 - 80,000
6 days ago
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Client Relationship Manager, Commercial Banking – Ottawa

Scotiabank

Ottawa
On-site
CAD 70,000 - 90,000
6 days ago
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sales supervisor - retail

Carnarvon Convenience

Central Ontario
On-site
CAD 30,000 - 60,000
6 days ago
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Product Manager - Print Manufacturing

Canadian Bank Note Company, Limited

Ottawa
On-site
CAD 75,000 - 95,000
6 days ago
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HVAC (heating, ventilation and air conditioning) technologist

Airproof Mechanical Ltd.

West Vancouver
On-site
CAD 30,000 - 60,000
6 days ago
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Global Cash Lead

Element Fleet Management

Toronto
On-site
CAD 76,000 - 105,000
7 days ago
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Mortgage Associate (Alberta)

Perch

Calgary
Remote
CAD 50,000 - 100,000
7 days ago
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Mortgage Associate (Alberta)

Perch | Mortgages, simplified

Calgary
Remote
CAD 60,000 - 80,000
7 days ago
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Director, Country Risk Management

Scotiabank

Toronto
On-site
CAD 120,000 - 160,000
7 days ago
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Payroll Administrator

AG Recruitment

Canada
On-site
CAD 60,000 - 75,000
7 days ago
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Medical Technologist or Medical Lab Technician - Core Testing

PeaceHealth

Vancouver
On-site
CAD 80,000 - 100,000
7 days ago
Be an early applicant

Senior Customer Experience Associate - Mic Mac Mall, NS (18.75 Hours/ Week)

Scotiabank

Quebec
On-site
CAD 60,000 - 80,000
7 days ago
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Hybrid QA Automation Engineer – Core Banking

Canadian Imperial Bank of Commerce

Toronto
Hybrid
CAD 70,000 - 90,000
7 days ago
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Intermediate Quality Engineer

Canadian Imperial Bank of Commerce

Toronto
Hybrid
CAD 70,000 - 90,000
7 days ago
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Financial Advisor - Oak Bay, Victoria, BC

Scotiabank

Victoria
On-site
CAD 50,000 - 70,000
7 days ago
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Financial Advisor - Minto, NB

Scotiabank

Minto
On-site
CAD 60,000 - 80,000
7 days ago
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Senior Financial Advisor, Imperial Service – Client Growth

Canadian Imperial Bank of Commerce

Bracebridge
On-site
CAD 70,000 - 90,000
7 days ago
Be an early applicant

Lead Test Automation Consultant

Canadian Imperial Bank of Commerce

Toronto
On-site
CAD 80,000 - 100,000
7 days ago
Be an early applicant

Customer Experience Associate - Gaetz & 45th Branch, Red Deer, AB (18.75 Hours/Week)

Scotiabank

Alberta
On-site
CAD 60,000 - 80,000
7 days ago
Be an early applicant

Lead Software Developer - GFT - Halifax

RBC

Halifax
On-site
CAD 90,000 - 120,000
7 days ago
Be an early applicant

Relationship Manager, Business Banking

Canadian Imperial Bank of Commerce

Vancouver
On-site
CAD 70,000 - 90,000
7 days ago
Be an early applicant

Talent Acquisition Specialist - Technical

FISPAN

Vancouver
On-site
CAD 66,000 - 76,000
7 days ago
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Business Analysis Specialist - Global Compliance & AML
Scotiabank
Toronto
On-site
CAD 75,000 - 95,000
Full time
6 days ago
Be an early applicant

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
Title: Business Analysis Specialist - Global Compliance & AML

Requisition ID: 242320

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Business Analyst Specialist is primarily responsible for managing the delivery and support of medium-to-complex regulatory AML & Compliance technology solutions for Global Compliance & AML PMO to meet business and operational needs. As such, the BA Specialist is accountable for defining business requirements and process changes to ensure the least impact on the customer while reducing the Bank's regulatory risk (e.g., compliance with various Anti-Money Laundering-related regulations).

Is this role right for you? In this role, you will:
  • Independently resolve complex, multi-faceted problems to meet the business needs related to the project by applying industry, technology, and regulatory knowledge to the design of methodologies, models, and/or systems solutions. This may involve rapid prototyping, with requirements and solutions developed on an iterative basis that provide interim deliverables until a final production solution is available. This includes conducting research and analysis, accurately and clearly defining user requirements/stories and processes, and consulting with the users or their representatives.
  • Lead, from a Business Analysis perspective, multiple small projects and/or specific sections of large projects to implement solutions to business problems. Support the Project Manager in developing detailed project plans, monitoring progress against planned objectives, and securing consensus and cooperation from users and senior management.
  • Plan/coordinate the development and implementation of requirements (analysis, design, development, testing, roll‑out). Provide guidance for the implementation of requirements as required and align with the project team if needed.
  • Confirm the validity and accuracy of requirements and follow up with stakeholders as required.
  • Participate in the systems implementation process by defining business requirements and processes, and/or reviewing test strategies and test cases, documenting user procedures and workflows, developing conversion and implementation strategies and plans, providing user documentation, providing user training, transitioning to steady state, and providing post‑implementation support.
  • Ensure the timely and accurate completion of projects through participation in the production of implementation strategies and presentation of proposed changes.
Do you have the skills that will enable you succeed? We’d love to work with you if you have experience with:
  • Possess a university degree and 5–7 years of business experience, preferably in financial services with exposure to Risk, AML, or Compliance.
  • Comprehensive understanding of banking processes and current/anticipated regulatory requirements (e.g., AML‑related regulations).
  • Experience operating under multiple project delivery frameworks (Waterfall, Agile, Iterative) and a solid understanding of systems development techniques, including requirements/user story specification and testing methodologies.
  • Demonstrated ability to effectively engage with business and IT resources and lead requirements‑gathering sessions, document detailed requirements, and conduct review sessions with stakeholders.
  • Strong process improvement experience with expertise in workflow analysis and design.
  • Possess creativity, be results‑oriented, and demonstrate excellent analytical and communication (verbal, written, presentation) skills to independently resolve complex business problems.
  • Strong interpersonal, leadership, and negotiation skills to build consensus and obtain cooperation from teams, end users, senior management, and other stakeholders.
  • Effective time management and organizational skills to handle multiple projects/initiatives simultaneously.
  • Intermediate to advanced proficiency in mapping and flowchart tools (e.g., MS Visio) and intermediate to advanced skills in JIRA and Confluence (previous experience considered an asset).
What's in it for you?
  • In‑depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed!
  • You’ll be part of a diverse, collaborative, innovative, and high‑performing team
  • We offer a competitive rewards package:
  • Performance bonus, Employee Share Ownership Program, and Pension Plan Matching
  • Health Benefits from day one!
  • You will relish work‑life balance, team events, and opportunities to participate in the community.
  • Your career matters! You will have access to career development and progression opportunities.

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here . Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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