AML & Sanctions Risk Analyst — Data-Driven GBM

Scotiabank; Dallas (TX); On-site; USD 75,000 - 95,000; Full time

Benefits offered by this job

Flexible benefit programs

Inclusive work environment

Career development opportunities

Job summary

A leading banking institution located in Dallas, Texas is seeking an Analyst for their Global Banking and Markets (GBM) AML and Sanctions Risk Assessment team. The successful candidate will utilize strong analytical and communication skills to support risk assessments and data analysis activities. Responsibilities include coordinating with business units, analyzing risk data, and contributing to the enhancement of risk assessment methodologies. A Bachelor’s degree and proficiency in Excel are required for this role, with additional preference for candidates who are ACAMS certified or bilingual in Spanish and/or Portuguese.

Qualifications

• Minimum of 1-3 years in financial services operations and compliance.
• ACAMS certified preferred.
• Strong proficiency in Excel, including pivot tables and macros.

Responsibilities

• Support annual AML and Sanctions Risk Assessment coordination.
• Collect and analyze client and product data to ensure integrity.
• Document and codify data acquisition processes.

Skills

Analytical skills

Communication skills

Organizational skills

Problem-solving skills

Time-management skills

Team collaboration

Knowledge of AML/ATF regulations

Spanish language proficiency

Portuguese language proficiency

Education

Bachelor's degree in business or related field

Tools

Excel

PowerPoint

Job description

A leading banking institution located in Dallas, Texas is seeking an Analyst for their Global Banking and Markets (GBM) AML and Sanctions Risk Assessment team. The successful candidate will utilize strong analytical and communication skills to support risk assessments and data analysis activities. Responsibilities include coordinating with business units, analyzing risk data, and contributing to the enhancement of risk assessment methodologies. A Bachelor’s degree and proficiency in Excel are required for this role, with additional preference for candidates who are ACAMS certified or bilingual in Spanish and/or Portuguese.