Enhanced Due Diligence Analyst – AML Risk & Compliance

Scotiabank; Dallas (TX); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Flexible benefit programs

Job summary

Scotiabank is seeking an Analyst, Enhanced Due Diligence to support their Global AML Program in Dallas, Texas. This role involves conducting in-depth due diligence reviews on high-risk clients and identifying financial crime risks. The ideal candidate will have a degree in business or a related field along with 2-5 years of experience in AML or financial crime risk management.

You will work collaboratively with various stakeholders to ensure compliance with regulatory standards while contributing to the overall risk management practices at Scotiabank. Join us to drive ambition for every future!

Qualifications

• Typically 2–5 years of experience in AML, KYC, EDD, or financial crime risk management.
• Foundational knowledge of AML/ATF and sanctions regulatory frameworks.
• Experience reviewing client information and identifying financial crime risk indicators.

Responsibilities

• Perform enhanced due diligence reviews for high-risk clients.
• Analyze client information and evaluate risk ratings.
• Prepare clear and structured EDD documentation.
• Escalate complex issues and support remediation actions.
• Support regulatory examinations and maintain compliance.

Skills

Strong analytical and critical thinking skills

Strong written and verbal communication skills

Attention to detail

Education

Undergraduate degree in Business, Finance, Law, or related discipline

Job description

Scotiabank is seeking an Analyst, Enhanced Due Diligence to support their Global AML Program in Dallas, Texas. This role involves conducting in-depth due diligence reviews on high-risk clients and identifying financial crime risks. The ideal candidate will have a degree in business or a related field along with 2-5 years of experience in AML or financial crime risk management.

You will work collaboratively with various stakeholders to ensure compliance with regulatory standards while contributing to the overall risk management practices at Scotiabank. Join us to drive ambition for every future!