Senior Analyst, Business Intelligence

ID de la solicitud: 249805

Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaTech.

 

Purpose

The Senior Analyst will support the AML Operations Center in Bogotá D.C., Colombia, by providing advanced data analysis, reporting, and project support. This role combines technical expertise in data visualization and dashboard development with strong business acumen to deliver actionable insights and support strategic decision-making.

Accountabilities  

• Collaborate with process owners to design and define KPIs and performance metrics (KPI/SLA).
• Develop and maintain dashboards and reports aligned with business needs, providing insights and recommendations to the Manager.
• Guide best practices in data visualization and reporting to ensure clarity, consistency, and impact.
• Lead the development of high-impact dashboards by gathering requirements, identifying gaps, and translating needs into detailed project plans.
• Monitor the consistent application of AOC activities in alignment with policy requirements and operational standards.
• Prepare weekly and monthly management briefings and productivity/risk reports to support decision-making and SLA compliance.
• Conduct statistical analysis of data trends to identify opportunities for process improvement and support strategic initiatives.
• Maintain awareness of security and compliance concepts to support ongoing reporting needs.
• Ensure adherence to data reporting standards and methodologies.
• Support project delivery using structured methodologies, including documentation updates and alignment with AML/ATF policies.
• Support AOC budget tracking and variance analysis in coordination with GBS Finance.
• Contribute to the standardization of metrics across AML units in Canada and International Banking.
• Uphold integrity and compliance by reporting any practices that may compromise the organization.
• Execute responsibilities with efficiency, productivity, and adherence to institutional policies and regulations.

Reporting Relationships (Job Titles only) 

Primary Manager: (include secondary Manager if applicable): Manager, Business Intelligence
Direct Reports: NA
Shared Reports (solid/dotted if applicable): NA

Dimensions
 

• The Senior Analyst is a seasoned professional with a solid understanding of AML regulatory responsibilities and strong technical proficiency. The role requires expertise in tools such as MS Office, Power BI, Visual Basic, SQL, and R Studio, with a focus on data analysis and continuous process improvement.
• Strong communication and interpersonal skills are essential to effectively engage with stakeholders across the GBS business unit, ensuring credibility, accountability, and alignment with Scotiabank’s core values of respect, integrity, and passion.
• While the Senior Analyst is expected to operate independently, they will receive strategic direction and guidance from the Director, Senior Managers, or Managers within the AML Operations Center (AOC).

Education / Experience / Other Information (include only those that are specific to the role)

Technical competencies:

• Fluent in English and Spanish
• University degree in Business, Data Analytics, Engineering, or a related field, or equivalent professional experience.
• Proven experience working with large, complex datasets from multiple sources to support analytical and reporting processes.
• Advanced analytical skills with the ability to draw logical conclusions, even with limited data.
• Expert-level proficiency in MS Excel (including VBA), SQL, Power BI, Python, and Microsoft Access; full working knowledge of the MS Office suite; familiarity with R Studio is preferred.
• Strong understanding of data mining techniques and data visualization principles.
• Familiarity with market trends, competitive products, and industry best practices.
• Excellent written and verbal communication skills.
• Strong interpersonal and negotiation skills to ensure alignment and buy-in from stakeholders.

Behavioral competencies:

• Ability to develop and promote innovative reporting techniques that drive business value.
• Skilled at influencing internal and external stakeholders to support data-driven decisions.
• Proficient in using research and data to identify trends and evaluate performance.
• Demonstrates urgency and adaptability in dynamic environments.
• Self-starter with strong organizational skills and the ability to work independently.
• Maintains a customer-centric mindset, focused on enhancing experience and reducing effort.
• Professional, energetic, and enthusiastic approach to work.
• Proven ability to thrive in high-pressure, fast-paced environments.
• Strong multitasking and prioritization skills to manage competing demands effectively.

Knowledge competencies: 

• In-depth understanding of AML/KYC regulatory and compliance requirements, particularly in customer onboarding and product maintenance.
• Comprehensive knowledge of banking systems and their interdependencies.
• Familiarity with systems and applications supporting AML processes (e.g., EDDU).
• Experience in risk management within the banking or financial services industry.
• Experience in Compliance. 
    
    

                                    
Working Conditions

• Work in a standard office-based environment; non-standard hours are a common occurrence. Limited travel internationally/globally. 

​ Ubicación(s):  Colombia : Bogota : Bogota ScotiaTech es una unidad de negocio de ScotiaGBS, un grupo de empresas de Scotiabank, ubicado en Bogotá, Colombia. ScotiaTech fue creado para apoyar diversos sistemas y procesos tecnológicos del Banco. Ofrecemos un entorno de trabajo inclusivo y positivo, además de ventajas competitivas. En ScotiaTech, valoramos las habilidades y experiencias únicas que cada persona aporta y nos hemos comprometido a crear y mantener un entorno inclusivo y accesible para todos. Los candidatos deben postularse directamente en línea si desean ser tomados en cuenta para este puesto. Agradecemos a todos los candidatos por su interés en esta oportunidad profesional en ScotiaTech; sin embargo, solo contactaremos a quienes hayan sido seleccionados para una entrevista. ​