Jobs in Canada

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Added 8 mins ago
CI
Senior Associate, Listed Real Estate - Equities
CPP Investments | Investissements RPC
Toronto, ON
- Full-time
…investments. Working within a small, collaborative team, you will lead coverage of selected UK and European real estate subsectors, with potential exposure to India and the United States,…
Added 23 mins ago
A
Responsable mondial de la transformation et des solutions en IA, Pâtes et papiers / Global AI Transformation & Solutions Lead, Pulp & Paper
AFRY
Montreal, QC
- Full-time
Global AI Transformation & Solutions Lead, Pulp & Paper
Added 38 mins ago
AH
Advisor - Scientific Writer
Alberta Health Services
AB · Greater Edmonton Metropolitan Area
- Temporary
…Situated within Cancer Research & Business Partnerships, Precision Analytics is a multidisciplinary team of epidemiologists, biostatisticians, machine learning developers, and…
Added 38 mins ago
SP
Principal Applied AI Architect
Salesforce Partner Canada
Montreal, QC
- Full-time
As a Principal or Distinguished Applied AI Architect, you will be the trusted technical lead for a set of strategic accounts. You’ll help design agentic AI architectures that hold up under…
Added 38 mins ago
HP
Lead Data Engineer
Hartree Partners
Toronto, ON
- Full-time
A Global Commodities Firm Senior Data Pipeline Engineering Lead.
Added 1 hour ago
IE
Analyst, Business
IMAX Enhanced | Streaming & Consumer Technology
Mississauga, ON
- Full-time
…Technical Services, Global Services/Inventory, Film Distribution, Data & Analytics, HR, and Information Technology to develop practical, scalable solutions that support enterprise…
Added 1 hour ago
IE
Manager, Supply Chain & Innovation
IMAX Enhanced | Streaming & Consumer Technology
Mississauga, ON
- Full-time
The Manager, Supply Chain Analytics & Innovation reports to the Senior Director, Supply Chain Operations and partners with Supply Chain leaders to identify, design and implement…
Added 2 hours ago
C
Growth Marketing Specialist
Caedus
Canada
- Full-time
…(emails, social touches, automated task flows) to accelerate lead acquisition velocity and drive meeting bookings for…
Added 2 hours ago
TI
Engagement Manager, Analytics & AI
TrueBlue Inc.
Calgary, AB
- Full-time
We are seeking an Engagement Manager based in Calgary to lead and coordinate data analytics and AI engagements for strategic enterprise clients.
Added 3 hours ago
RB
Lead Business Systems Analyst
Royal Bank of Canada
Toronto, ON
- Full-time
The Lead Business Systems Analyst (BSA) is responsible for system business analysis activities on Treasury Management Services and large Risk & Compliance programs with teams across T&O and…
Added 3 hours ago
RB
Senior Manager, Debit eCommerce
Royal Bank of Canada
Toronto, ON
- Full-time
This role requires in-office attendance four days per week, with one day of flexibility for remote work
Added 3 hours ago
SS
Technology Risk & Engineering Program Manager
Strategic Staffing Solutions
Toronto, ON
- Full-time
Lead global programs and coordinate cross-functional stakeholders.
Added 4 hours ago
A
Principal Data Engineer, User Success (Agentic Experiences)
Autodesk
Vancouver, BC · Greater Vancouver Metropolitan Area
- Full-time
As a Principal Data Engineer, you will be driving the design of AI-ready data products that power analytics, machine learning, and emerging agentic experiences and insights and intelligence…
Added 4 hours ago
SM
Manager, Finance, Performance & Analytics
Stevenson Memorial Hospital
Alliston, ON
- Full-time
Reporting to the Vice President, Corporate Services & Chief Financial Officer, the Manager, Finance, Performance and Analytics supports the hospital's strategic objectives, performance…
Added 4 hours ago
VB
Sr Spec, IT
Vale Base Metals
Toronto, ON
- Full-time
Partner with Operations, IT, Data & Analytics, Engineering, and business stakeholders to integrate AI solutions into enterprise workflows.
Added 4 hours ago
K
National Sales Excellence Manager
Kuehne+Nagel
Mississauga, ON
- Full-time
Lead and coordinate customer tender activities, including RFI and RFQ responses, pricing coordination, stakeholder engagement, and proposal development.
Added 4 hours ago
BH
Tech Lead - ToolHound
Beacon Holdings
Canada
- Full-time
…from the outside. You'll own the codebase, set the roadmap, lead the team, and be measured on the value you create. This is an AI-native rebuild, not maintenance. ToolHound is a profitable,…
Added 4 hours ago
Strategy and Operations Senior Associate, Retail Performance Search+, GTM
Google
Toronto, ON
Ability to build and activate customer segmentations, lead lists and drive operational excellence.
Added 4 hours ago
'
Sr. Finance Manager, Manufacturing & Inter-company
''
Toronto, ON
- Full-time
Lead the development and standardization of global manufacturing costing processes, including direct, indirect, and overhead cost structures.
Added 4 hours ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
…passion of our people around the world and their desire to lead change. At the same time, we are not afraid to expect a lot and strive for leadership in all of our key markets. We are a…
Added 4 hours ago
HT
Master Data Mgmt Analyst
Husky Technologies
Bolton, ON
- Full-time
…passion of our people around the world and their desire to lead change. At the same time, we are not afraid to expect a lot and strive for leadership in all of our key markets. We are a…
Added 5 hours ago
J
VP, People
Jobgether
Canada
- Full-time
As VP, People, you will shape and lead the people strategy of a growing technology organization, ensuring its culture, talent, and operating model evolve alongside business ambitions. This…
Added 5 hours ago
HT
Financial Manager - PLM (Product Line Mgmt)
Husky Technologies
Bolton, ON
- Full-time
…passion of our people around the world and their desire to lead change. At the same time, we are not afraid to expect a lot and strive for leadership in all of our key markets. We are a…
Added 5 hours ago
HT
Director, Finance (CSM)
Husky Technologies
Bolton, ON
- Full-time
At Husky TechnologiesTM, our success is based on your success. Our ability to keep our customers in the lead is based on building the strongest team possible.
Added 5 hours ago
LC
Analyst, Promotion Optimization
Loblaw Companies Limited
Toronto, ON
- Full-time
…incremental sales and margin. Through continuous innovation and data-driven decision making, we help shape more customer-centric promotional programs and improve business…

Scotiabank

Senior Business Analyst, AML Problem Management, Global Sanctions & Screening, Global Compliance

Toronto, ON, M5C 2W1, Canada

Apply on jobs.scotiabank.com About employer

Applications open in a new tab.

Job details

Experience: Minimum of 1-3 years of experience in AML, Risk Management, Issue Management.
Posting language: English
Posted: Oct 2, 2026

Original job description

Requisition ID: 275353

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

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.

Is this role right for you? In this role, you will:

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
Lifecycle Management: Manage the lifecycle of problems from detection to resolution, ensuring all activities are documented and tracked
Proactive Problem Management: Develop strategies to proactively identify and eliminate potential issues before they escalate
Documentation and Reporting: 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
Collaboration: 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
Development: 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.

Do you have the skills that will enable you to succeed in this role? We'd love to work with you if you have:

Strong understanding/experience of the Issue Mangement lifecycle
In-depth knowledge of anti-money laundering requirements
Well-developed communication skills, with the demonstrated ability to influence and engage stakeholders effectively
ACAMS Certification is considered an asset
Strong analytical and problem-solving capabilities, with the ability to manage multiple priorities and deliver high-quality results within tight timelines
Thorough time management skills in order to satisfy the needs of a large client group and to manage several initiatives simultaneously
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

What's in it for you?

Champion a high-performance environment and contribute to an inclusive work environment.
The opportunity to join a forward-thinking organization where you are surrounded by a collaborative team of innovative thinkers.
A competitive compensation and comprehensive benefits plan.
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.

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their 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.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. 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. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

Apply on jobs.scotiabank.com About employer

More about this job

Responsibilities

The Senior Business Analyst is responsible for the end-to-end management of problems related to AML/ATF enterprise solutions, including identifying root causes and implementing resolutions. They also collaborate with cross-functional teams and vendors to ensure system compliance, operational efficiency, and effective change management.

Requirements

Candidates must have 1-3 years of experience in AML, risk management, or issue management and hold a bachelor's degree in a relevant field. Strong analytical, communication, and problem-solving skills are required, with proficiency in Microsoft Office and knowledge of SQL or Power BI considered assets.

Skills

Anti-money laundering
Problem management
Root cause analysis
Issue management
Risk management
Stakeholder management
Vendor management
Business process design
Change management
Release governance
SQL
Power BI
Microsoft Office
Analytical skills
Communication skills
Time management

Benefits

Competitive compensation
Comprehensive benefits plan
Internal training
Professional development

Visa sponsorship

Not detected in the job text

Keywords

AML
ATF
Problem Management
Root Cause Analysis
Transaction Monitoring
Name Screening
Risk Management
Issue Management
SQL
Power BI
Vendor Management
Change Management
Release Governance
Compliance
Business Analysis
ACAMS
Microsoft Office
Banking
Wealth Management
Global Sanctions
Operational Analysis
Data Analysis
Stakeholder Engagement
Project Management
Financial Services

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Work requirements

Jobs in Canada