Average salary: $50,000 /yearly
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$60k - $120k per year
Senior Data Analyst - Anti Money Laundering (AML) Position Description We are seeking high performing Data Analysts with strong analytical, problem solving, and data engineering mindsets to support complex enterprise data initiatives. This role requires hands on expertise...Suggested- ...coding experience in Python, SQL and HDFS/HIVE, Cloudera, Helios) Nice-to-have : QA-related certification. E.g. ISTQB, Agile testing, AML domain knowledge etc. Knowledge of Gen AI, LLM and data engineering. Computer Engineering, Computer Science, related (technical)...SuggestedFull timeRemote workFlexible hoursShift work
- ...Ongoing Monitoring ("OGM") Process Maintenance and safe keeping of CDD documents, files and OGM trackers Ensure compliance with the AML Framework in place, across all relevant business areas and jurisdictions Review and conduct CDD/KYC/PEP and Sanction Checks....SuggestedFull timeInternship
- ...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions, and conduct risk Champion a high-performance environment and contributes to an inclusive work environment Skills...SuggestedLocal areaImmediate start
- ...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Do you have the skills that will enable you to succeed in this role? - We'd love to work with you...SuggestedLong term contract
- ...work directly with leaders who believe in celebrating successes and sharing learnings with other teams to promote progress. The AFL(AML, Fraud, Law IT) team is responsible for designing, building, and maintaining highly scalable, high-performance pipelines for...SuggestedFull timeFlexible hours
- ...Capital Calls and distributions wires, ensuring execution as instructed by clients and deadlines are met Work with both the internal AML team, and the administrators, ensuring all AML requirements are met Respond to all client queries Review and sign any schedules,...SuggestedFull timeWork at officeLocal areaWorldwide
- ...to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance...SuggestedWork at officeLocal area
- ...him/herself and CSAs, as assigned ~ Ensuring team’s adherence to Scotiabank’s policies and procedures, general compliance (e.g. KYC, AML, and Privacy Laws), Scotiabank’s Guidelines for Business Conduct and any supplemental guidelines or codes of conduct applicable to the...SuggestedShift work
- ...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Dimensions: The clients being serviced are in Canada and generally within the same...SuggestedWork at office
- ...Job Description What is the opportunity? As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved...SuggestedFull timeFlexible hours
- ...and / or a law enforcement / regulatory background and/or banking background. Knowledge of banking systems and processes Strong AML knowledge Strong knowledge of relevant predicate offences Skilled in open-source research Nice-to-have Post-Secondary degree...SuggestedFull time
- ...the company to deliver innovative and transformative IT solutions. The Business Systems Analyst (BSA) for the Anti-Money Laundering (AML) IT group will gather requirements, document business requirements and create process maps of current and future state for delivering required...SuggestedFull timeInternshipFlexible hours
- ...Must-have: Bachelor Degree in Business, Finance, Accounting or other relevant field Minimum 2 years working experience in KYC/AML, due diligence or operationally related roles within the banking sector Ability to work in a fast-paced, high-volume environment...SuggestedFull timeFlexible hours
- ...outcomes, including decisions and recommendations, are based on a thorough understanding of risk involved and are made in the context of AML / CTF regulatory requirements. What will you do? Conduct HRC EDD risk assessments for units supported by the HRC Team and ensure...SuggestedFull time