Markham, On Aml analyst Jobs – 29 Openings This Week

Senior Financial Analyst
Scotiabank —Scarborough, ON
- Microsoft Excel
- Finance
- Databases
Senior Business Systems Analyst
Scotiabank —Toronto, ON
- Computer Science
- DevOps
- Engineering
- Tuition reimbursement
Mainframe Developer
Scotiabank —Toronto, ON
- Computer Science
- DevOps
- Engineering
- Tuition reimbursement
Lead Risk Manager, Payment Fraud
Worthland —Greater Toronto Area, ON
- $150,000–$180,000 a year
- Full-time
- Bilingual
- SQL
- Python
Quick apply
Software Engineer Associate- Mainframe
Scotiabank —Toronto, ON
- Computer Science
- DevOps
- Engineering
- Tuition reimbursement

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Anti-Money Laundering Quality Assurance Specialist
iGaming Ontario —Toronto, ON
Using the iGaming Ontario AML Quality Assurance Framework, conduct independent research and auditing of data by employing advanced techniques and statistical…
$84,154–$105,195 a year
13d
Investigator, Anti Money Laundering
Neo Financial —Toronto, ON
Review customer transactions and account activity flagged by monitoring systems and internal teams, conducting thorough investigations into unusual or…
Quick apply

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Senior Financial Analyst
Scotiabank —Scarborough, ON
Contributes to the overall success in Technology Finance ensuring specific individual goals, plans, initiatives are executed / delivered in support of the…
Mainframe Developer
Scotiabank —Toronto, ON
An understanding of current IT practices and systems development techniques. You have at least 5-8 years of technical work experience in systems analysis,…

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aml analyst jobs near markham, on

Senior Financial Analyst

Scotiabank -
Scarborough, ON

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Job details

Qualifications

Microsoft Excel
Financial reporting
Finance
Databases
SQL
Bachelor's
VBA
Business planning
Data visualization
Business

Full job description

Requisition ID: 249237

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

Purpose

Contributes to the overall success in Technology Finance ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted follow governing regulations, internal policies, and procedures.

Accountabilities

Maintains the central financial datasets and spreadsheets, including financial results, and master transit/ account hierarchies, used by Technology Finance for planning, forecasting, and reporting. Use different tools to create, update and support the database with strategic decisions.

Implement automation to increase the team’s efficiency.

Prime liaison with main technology support team

Prepares and presents complex financial data and information in a meaningful, concise, and user-friendly manner for Technology Finance management (i.e., data visualization).

Implements continual improvements to processes and reporting to meet evolving business requirements and best practices.

Ad hoc analysis and reconciliations on a monthly/quarterly basis

Champions a client-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.

Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.

Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct, and the Global Sales Principles, while ensuring the 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.

Champions a high-performance environment and contributes to an inclusive work environment.

Demands at month-end/quarter-end are high in terms of financial reporting requirements; must manage workloads and produce high quality output efficiently to meet tight deadlines.

As a key business partner, must effectively build relationships with the key partners across Finance and Technology

Education / Experience / Other Information

University degree in business, finance, or equivalent

Experience working with large datasets / databases

Proficiency with Excel

Experience with VBA coding

Attention to detail is crucial

Data visualization, data illustrations and automation

Knowledge of financial and management reporting principles as applied to banking issues, and an understanding of the business planning process, dealing with accounting systems, budgets, and internal controls.

SQL (would be an asset)

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. 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.

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aml analyst jobs in markham, on

Senior Financial Analyst

Senior Business Systems Analyst

Mainframe Developer

Lead Risk Manager, Payment Fraud

Software Engineer Associate- Mainframe

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