Requisition ID: 276632 Employee Referral Program – Potential Reward: $2,000.00 We are committed to investing in our employees and helping you continue your career at Scotiabank. The Role Manage and assist in the completion of L2 sanctions, PEP and Negative News alerts together with the KYC onboarding teams to ensure accurate KYC files are in place. Escalates AML related issues and concerns to appropriate teams. Calculate metrics on a daily/weekly/monthly basis. Look for and implement opportunitie...