AML Risk & Sanctions Analyst – GBM/GTB

Scotiabank - Global Banking and Markets; Dallas (TX); On-site; USD 65,000 - 90,000; Full time

Job summary

Scotiabank Global Banking and Markets (GBM) is seeking an Analyst to support AML and Sanctions risk assessments across GBM and GTB. The role involves coordinating new initiatives, third‑party risk reviews, and risk assessments, with a focus on documenting findings and actions for management.

The analyst will help develop clear risk summaries, trackers, and regulatory-ready materials, working with risk, compliance, onboarding, and technology partners to ensure timely, well-supported decisions.

Qualifications

• Experience in financial services risk management or compliance.
• Familiarity with AML/ATF and sanctions regulatory requirements.
• Ability to summarize complex information for management.
• Strong organizational skills for trackers and follow-ups.

Responsibilities

• Support AML/Sanctions risk assessments for new initiatives and third parties.
• Coordinate intake, document considerations, track open items and action plans.
• Prepare summary materials and management reporting for risk decisions.
• Collaborate with onboarding, risk management, sanctions advisory and technology teams.

Skills

AML/ATF

Sanctions

Risk assessment

Stakeholder communication

Education

Bachelor's degree in business/finance/risk management

ACAMS certification preferred

Job description

Scotiabank Global Banking and Markets (GBM) is seeking an Analyst to support AML and Sanctions risk assessments across GBM and GTB. The role involves coordinating new initiatives, third‑party risk reviews, and risk assessments, with a focus on documenting findings and actions for management.

The analyst will help develop clear risk summaries, trackers, and regulatory-ready materials, working with risk, compliance, onboarding, and technology partners to ensure timely, well-supported decisions.