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Title:  Senior Analyst, AML Data Quality




Requisition ID: 116054

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



Support the development, implementation and sustainment of Data Quality / Issue Management Process for AML Data Domain, and collaborates with stakeholders to improve qualities of data via roadmap and remediation activities


Key Accountabilities 


  • Support and participate in the development/implementation/operations of 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 & Risk Assessment), CDEs and DQ rules
  • •    Support and participate in the development/implementation/operations of AML Issue Management (IM) Process based on Enterprise Data Office guidelines and policies
  • Support the Root Cause Analysis on data issues and collaborates with stakeholders (e.g. Data Stewards of other domains, System Custodians, Enterprise Data Office) on remediation activities
  • Execute DQ/IM project activities according to AML data roadmaps
  • Works with Technology teams on DevOp activities for DQ monitoring and reporting platforms
  • Supports additional AML data activities as required
  • Understands how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions
  • Contribute to an environment in which his/her team 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

Experience / Education:


  • Bachelor's degree or higher
  • Strong hands-on knowledge on data analysis, using scripts/tools such as SQL, Python
  • Working experience in designing and delivering reporting and dashboard solutions using Tableau or Power BI or other tools
  • Strong analytical and problem solving skills
  • Data analysis experience in Hadoop and Cloud platforms considered as asset
  • Experience on AML Screening and Monitoring considered as asset
  • Fluent Spanish (both verbal and written) considered as 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. 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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