FAQs
What is the primary purpose of the Analyst, Global Compliance & AML position?
The primary purpose of the Analyst, Global Compliance & AML position is to uphold high standards of accountability and transparency within the Compliance & AML Program, deliver strategic insights, and support business strategies and objectives in alignment with regulatory requirements.
What type of experience is required for this role?
A recent graduate with 1+ years of banking or financial services experience is required for this role.
What educational background is preferred for applicants?
A university degree in Business, Accounting, Finance, or Mathematics is desirable for applicants.
What skills are deemed essential for this position?
Strong analytical capabilities, expertise in Microsoft Excel and PowerPoint, excellent written and verbal communication skills, and the ability to manage multiple activities under tight deadlines are essential skills for this position.
Is familiarity with specific tools like PowerBI important for this role?
Yes, experience in PowerBI and/or advanced SharePoint site management skills are considered a plus.
Is fluency in any language other than English beneficial for this role?
Yes, fluency in Spanish is considered an asset for this role.
What type of work environment does Scotiabank promote for this position?
Scotiabank promotes a high-performance and inclusive work environment for this position.
How does this role contribute to the organization’s goals?
This role contributes by providing actionable insights, enhancing reporting processes, and ensuring adherence to Compliance & AML regulations, thus supporting the bank's strategic objectives.
Where is the location for this job?
The position is located in Toronto, Ontario, Canada.
What if an applicant requires accommodation during the recruitment process?
Applicants requiring accommodation during the recruitment and selection process should inform the Recruitment team to make necessary arrangements.