Elevate compliance and problem management as a Senior Business Analyst at Scotiabank. Focus on AML/ATF Transaction Monitoring and Name Screening with a proactive approach.
You will be essential in analyzing, implementing, and providing functional support for AML/ATF Enterprise Solutions focusing on Name Screening and Transaction Monitoring programs. This role demands a deep understanding of problem identification, root cause analysis, and resolution implementation, ensuring operations run smoothly and efficiently.
Key Responsibilities:
• Identify and classify problems affecting AML processes
• Conduct root cause analysis for complex issues
• Implement solutions to prevent recurrence of problems
• Manage the lifecycle of identified issues
• Document and report on problem management activities
Requirements:
• Bachelor’s degree in Finance or related field
• 1-3 years' experience in AML, transaction monitoring
• Strong analytical and problem-solving skills<...