Scotiabank is seeking a problem management skilled to support name screening and transaction monitoring within Canadian Banking. You will identify issues, perform root cause analysis, and coordinate solution delivery with cross-functional teams to ensure timely, compliant resolutions.
The role emphasizes lifecycle management, proactive problem prevention, documentation, and reporting. Working with IT, business lines, and vendors, you will help improve AML controls and maintain audit-ready
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📌 Bilingual Senior AML & Name Screening Analyst (Ontario)
🏢 Scotiabank
📍 Ontario
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