AML Senior Analyst
ScotiabankWhat You'll Do
Investigate and analyze transactions to identify unusual patterns of international payment activity. Prepare risk assessment reports for management review detailing suspicious money laundering typologies and recommended corrective actions. Ensure compliance with regulatory obligations related to anti-money laundering and report suspicious activities.
What We're Looking For
5+ years of experience in AML analysis or related field. Strong knowledge of anti-money laundering regulations and best practices. Ability to conduct thorough investigations and prepare detailed reports.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site