toronto, on senior quality analyst Jobs – 934 Openings This Week

Senior Analyst, AML Data Quality
Scotiabank —Toronto, ON
- SQL
- Analysis skills
- Presentation skills
Lead Supply Chain Analyst
YOGEN FRÜZ —Markham, ON
- $70,000–$85,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Supervising experience
- Dental care
Quick apply
Senior Property Operations Specialist
The Minto Group —Toronto, ON
- $75,000–$90,000 a year
- Microsoft Powerpoint
- Microsoft Excel
- Salesforce
- Paid time off
Quick apply
Senior Financial Analyst
Serruya Private Equity —Markham, ON
- $100,000–$130,000 a year
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Dental care
- Paid time off
Quick apply
FP&A Senior Analyst
International Waxes, Inc. —Toronto, ON
- $100,000–$120,000 a year
- Full-time
- Microsoft Excel
- Oracle
- ERP systems
- Disability insurance
- Dental care
Quick apply
Compliance Analyst, Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Temporary
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Disability insurance
- Dental care
Quick apply
Manager, Compliance Monitoring & Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Disability insurance
- Dental care
Quick apply
Senior Director, Quality and Operational Excellence
Summit Search Group —Toronto, ON
- Full-time
- Continuous improvement
- Travel
- In-person
Quick apply
Senior Business Analyst (IT)
Fiera Capital —Toronto, ON
- $110,000–$120,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- DevOps
Credit Analyst
Confidential —Mississauga, ON
- $60,000–$75,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
Quick apply
Business Analyst for Metal
BMO Financial Group —Toronto, ON
- $75,900–$141,900 a year
- Full-time
- Microsoft Excel
- Inventory management
- Data analysis skills
- Tuition reimbursement
- Life insurance
Senior Equity Research Analyst
Meitou Inc. —North York, ON
- Full-time
- Writing skills
- Finance
- Analysis skills
Quick apply
10d
Data Analytical Specialist/Scientist - Senior
Bevertec —Toronto, ON
- $70–$75 an hour
- Hybrid work
- Azure
Quick apply
Business Systems Analyst - Intermediate
Alliance Search Partners —Toronto, ON
- $50–$52 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
1d
WMS Technical Specialist - 3PL Business Analyst
Kintetsu World Express Inc. —Mississauga, ON
- $75,000–$85,000 a year
- Contract
- Hybrid work
- Engineering
- Databases
- SQL
Quick apply
Senior QA Analyst/Consultant
Miipe Inc —Markham, ON
- $60,000–$70,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's
- APIs
Quick apply
5d
Specialist, Data Quality Developer
Vale —Toronto, ON
- $112,000 a year
- Azure
- Computer Science
- DevOps
- Dental care
5d
Data Analyst, Credit Risk Management Department
Industrial and Commercial Bank of China (Canada) —Richmond Hill, ON
- Temporary
- Computer Science
- English
- Finance
- Disability insurance
- Dental care
Quick apply
Manager (STO) of RPA - Wealth Management
BMO Financial —Toronto, ON
- $86,000–$160,000 a year
- Computer Science
- Engineering
- Bachelor's
- Tuition reimbursement
- Life insurance
3d
Senior Analyst - FP&A, Financial Systems & Analytics
Vaco by Highspring —Toronto, ON
- $95,000–$120,000 a year
- Microsoft Word
- Microsoft Excel
- ERP systems
- Dental care
- Vision care
Quick apply
1d

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Senior Analyst, AML Data Quality

Scotiabank -
Toronto, ON

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Job details

Qualifications

Jira
Power BI
Financial auditing
Apache Hive
SQL
Analysis skills
Presentation skills
Bachelor's
Data management
Communication skills
Python
Hadoop

Full job description

Requisition ID: 257027

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

The Senior Analyst, AML Data Quality supports the development, implementation, and sustainment of the Data Quality/Issue Management process for the AML Data Domain and collaborates with stakeholders to improve data quality through roadmap and remediation activities.

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

Support and participate in the operations of the AML Data Quality Monitoring (DQ) Process based on Enterprise Data Office guidelines and policies, including intaking additional AML sub-domains (Name Screening, Transaction Monitoring, Payments Screening, Customer Risk Rating, Regulatory Reporting, Management Reporting, and Risk Assessment), CDEs, and DQ rules
Collaborate across the end-to-end lifecycle of AML data quality issues, including identification, impact assessment, root cause analysis, remediation tracking, validation, and closure
Support and participate in the assessment of data quality risks across AML sub-domains, including Name Screening, Transaction Monitoring, Payments Screening, Customer Risk Rating, Regulatory Reporting, Management Reporting, and Risk Assessment
Collaborate on issue closure, ensuring the process is sustainable, evidence-based, and defensible, with documentation suitable for audit, regulatory, and internal review
Interpret and apply enterprise data standards, data quality definitions, and issue management frameworks in ambiguous or non-standard scenarios
Constructively challenge remediation approaches that do not adequately address root cause or risk
Support the design, execution, and maintenance of AML data quality monitoring and issue management activities in accordance with Enterprise Data Office guidelines
Analyze data quality metrics and trends, translating technical results into clear insights for senior stakeholders
Develop and maintain dashboards and reporting using Power BI, JIRA, and related analytics tools
Utilize enterprise platforms and tools (e.g., Hadoop EDL, Hive SQL, Python, Governance Console, Collibra) to support monitoring, analysis, and reporting
Perform all activities in alignment with the Bank’s risk appetite, risk culture, Code of Conduct, and Global Sales Principles
Support audit, regulatory, and second-line reviews by providing accurate, well-supported data quality evidence and explanations
Identify when data quality matters warrant escalation through established governance channels and support the preparation of governance-ready materials
Contribute to the ongoing evolution of AML data quality and issue management practices
Identify opportunities to improve efficiency, automation, and effectiveness of monitoring and reporting
Support additional AML data activities as required

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

Bachelor’s degree or higher
Minimum of 2 years of experience in data quality, data governance, or data issue management within a financial institution, preferably in AML / Compliance
Experience with enterprise data governance and issue management tools (e.g., Governance Console, Collibra)
Experience supporting audit, regulatory, or second-line oversight related to data quality or data controls
Knowledge of data platforms, data management, data models, and data processing in Hadoop EDL, using scripts/tools such as Hive SQL and/or Python
Experience designing and delivering Power BI dashboards and management reporting
Strong analytical and problem-solving skills
Strong understanding of AML data domains, regulatory expectations, and enterprise risk management concepts
Experience in taking data issues, tracking progress, and reporting as part of monthly Business Working Group sharing with stakeholders
Strong communication and presentation skills (both verbal and written), with the ability to influence
Demonstrated ability to independently manage complex data issues and apply sound, risk-based judgment

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. 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 Now

Refine Your Search

senior quality analyst jobs in toronto, on

Senior Analyst, AML Data Quality

Lead Supply Chain Analyst

Senior Property Operations Specialist

Senior Financial Analyst

FP&A Senior Analyst

Compliance Analyst, Testing

Manager, Compliance Monitoring & Testing

Senior Director, Quality and Operational Excellence

Senior Business Analyst (IT)

Credit Analyst

Business Analyst for Metal

Senior Equity Research Analyst

Data Analytical Specialist/Scientist - Senior

Business Systems Analyst - Intermediate

WMS Technical Specialist - 3PL Business Analyst

Senior QA Analyst/Consultant

Specialist, Data Quality Developer

Data Analyst, Credit Risk Management Department

Manager (STO) of RPA - Wealth Management

Senior Analyst - FP&A, Financial Systems & Analytics

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