Senior Mortgage Risk & AML Analyst (Ontario)

Senior Mortgage Risk & AML Analyst (Ontario)

12 Oct
|
Scotiabank
|
Ontario

12 Oct

Scotiabank

Ontario

Scotiabank is seeking a Senior Analyst to support mortgage-related fraud, AML and reputational risk reviews across branch, broker, and Home Financing Advisor channels in Canada. The role conducts file reviews, due diligence, income verification, and analytics-driven sampling to identify misrepresentation and risk trends, with escalation as required.
The position emphasizes data, tools, and analytics to consolidate findings and advise on control enhancements within RESL and with partners.

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📌 Senior Mortgage Risk & AML Analyst (Ontario)
🏢 Scotiabank
📍 Ontario

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