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Title:  Analyst, FIU Strategy and Analytics




Requisition ID: 138331

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






The Analyst, FIU Strategy and Analytics is responsible for analyzing, defining, and developing reports to support the day-to-day functions of the FIU Department in addition to identifying opportunities for local improvements to productivity, decision effectiveness, and the user experience.  This role is also tasked with executing the Quality Assurance and System Tests for the Financial Intelligence Unit.




•    Perform analytics and reporting to generate accurate and insightful perspective on rule effectiveness, detection rates, false positive rates and volume. 
•    Maintain thorough understanding of AML/ATF capabilities, gaps and opportunities.
•    Provide analytic support in the development and implementation FIU strategic plans.
•    Support the ongoing and periodic evaluation of existing and new FIU tools and solutions to address changing business needs and emerging threats.
•    Assist in the review and evaluation of business initiatives, product and projects with respect to AML/ATF implications and formulate insightful guidance and input to senior business leaders.
•    Ensure accuracy and effectiveness of FIU systems and drive periodic enhancements as needed.
•    Complete process mapping and documentation as required. 
•    Execute all Quality Assurance and System test cases, and complete the documentation of results for various types of testing as required
•    Report and log all defects and non-conformances timely and accurately
•    Other analytical, data gathering, and statistics related activities as they arise.
•    Other duties as assigned.


Education / Experience


o    University or College Degree or equivalent work experience
o    Minimum 2 - 3 years of work related experience within the Financial Services Industry 
o    Association of Certified Money Laundering Specialist designation (“ACAMS”) is considered an asset
o    Experience in consumer banking products 
Specialized Knowledge 
o    Working knowledge of FIU systems and software 
Technical Skills 
o    Knowledge of SQL and relational databases
o    Strong computer literacy skills with extensive experience using MS Office Suite (including developing MS Office applications e.g. VBA)
o    Ability to work autonomously under tight timelines
o    Ability to work in a dynamic environment where processes and procedures are consistently refined
o    Strong verbal, written and communication skills
o    High attention to detail and organizational skills




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.

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