Title: Senior Business Analyst, AML Problem Management, Global Sanctions & Screening, Global Compliance The Senior Business Analyst is accountable for the analysis, implementation, and ongoing functional support of the AML/ATF Enterprise Solutions Name Screening, Transaction Monitoring, Transactional Screening, Client Risk Rating & Quantifind. The incumbent is also responsible for overseeing the end-to-end management of problems and issues related to these programs, including identifying, analyzing, and resolving the root causes of recurring incidents to support timely resolution, operational efficiency, and minimal impact to business activities.

Problem Identification and Classification: Identify and classify problems and issues impacting various value streams within AML Root Cause Analysis: Conduct thorough investigations to diagnose complex problems and determine their root causes Resolution Implementation: Coordinate with relevant teams to design and implement solutions that prevent the recurrence of identified problems Create and maintain accurate records of problem management activities, including metrics for reporting and continuous improvement Projects and Enhancements: Participate in various projects and enhancement initiatives aimed at improving the efficiency and effectiveness of the name screening and transaction monitoring processes. Collaborate with cross-functional teams to implement solutions and drive continuous improvement. Identify and document business requirements, ensuring completeness and proper understanding and delivering on expectations Develops and maintains strategic relationships with internal key stakeholders including IT departments and assigned LOB within Canadian Banking/ Wealth Management, International Banking and Global Banking & Markets to support the product owners in maintaining compliance in jurisdictions of which Scotiabank has a presence Manages personal development to ensure knowledge and skills related to Business Process Design are continually enhanced.





Change Management & Release Governance: Manages change readiness, testing, and release governance to ensure system updates are implemented safely and in line with AML controls.

Operational Analysis: Perform operational-level analysis for high-complexity files and meta investigations, ensuring timely and complete resolution System Ownership & Vendor Management: Serves as the functional lead and primary liaison with different vendors to manage defects, upgrades, and compliance-aligned vendor delivery. In-depth knowledge of anti-money laundering requirements ACAMS Certification is considered an asset Solid analytical and problem-solving capabilities, with the ability to manage multiple priorities and deliver high-quality results within tight timelines Proficiency in Microsoft Office applications, including Word, Excel, PowerPoint, Project, and Visio, as well as knowledge of the Bank’s interactive systems Minimum of 1-3 years of experience in AML, Risk Management, Issue Management.

Experience using SQL and Power BI are considered an asset Bachelor’s degree in business, Finance, Economics, Computer Science, or a related field Champion a high-performance environment and contribute to an inclusive work environment. An organization committed to making a difference in our communities - for you and our customers. You can expect to be recognized and rewarded for high-performance; you will be supported by leadership through meaningful development conversations that enable faster advancement and internal training to support your growth and development.

Guided by our purpose: "for every future", we help our customers, their families and our communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know.

📌 Senior Business Analyst, AML Problem Management, Global Sanctions & Screening, Global Compliance (Toronto)
🏢 Scotiabank
📍 Toronto