GBM AML Risk & Sanctions Analyst — Change Management

Scotiabank; Dallas, Northern (TX, KY); Hybrid; USD 70,000 - 110,000; Full time

Benefits offered by this job

Flexible benefits

Well-being programs

Performance-oriented culture

Job summary

Scotiabank is seeking an Analyst for GBM/GTB AML Risk Assessment to support risk reviews, change management, and documentation across Global Banking and Markets. The role emphasizes collaboration with onboarding, risk management, sanctions advisory, and operations to assess AML risks for new initiatives and third-party relationships.

Key responsibilities include coordinating reviews, maintaining trackers, and preparing concise risk summaries for stakeholders.

Qualifications

• Minimum 1–3 years in financial services, AML/ATF, sanctions, risk management, compliance, audit or related control function.
• ACAMS certification preferred or interest in pursuing AML-related certification.
• Knowledge of GBM/GTB businesses, capital markets, transactions, products and operations preferred.
• Strong written communication for concise management/stakeholder reporting.

Responsibilities

• Support Change Management Risk Assessments from AML and Sanctions perspective for new initiatives, products, services, and third-party relationships across GBM/GTB.
• Coordinate intake, review materials, document AML/Sanctions considerations, track open items, and support timely assessments.
• Assist in evaluating AML/Sanctions risks for vendors and third-party engagements, including documentation and controls analysis.
• Maintain assessment trackers, inventories, and documentation for visibility into status and actions.
• Prepare clear written summaries and management-ready materials on risk outcomes and open issues.

Skills

AML risk management

Written communication

Organizational skills

Independent and collaborative work

Problem solving

Attention to detail

Curiosity and learning

Fast-paced environment

Education

Bachelor's degree in business/finance/risk management

Job description

Scotiabank is seeking an Analyst for GBM/GTB AML Risk Assessment to support risk reviews, change management, and documentation across Global Banking and Markets. The role emphasizes collaboration with onboarding, risk management, sanctions advisory, and operations to assess AML risks for new initiatives and third-party relationships.

Key responsibilities include coordinating reviews, maintaining trackers, and preparing concise risk summaries for stakeholders.