Title:  Senior Analyst, Enterprise AML Learning

Requisition ID: 234264

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

Reporting to the Director, Enterprise AML Learning, the Senior Analyst contributes to the overall success of the Enterprise AML Learning team by supporting the design, delivery, and administration of learning programs in alignment with the team’s strategy and objectives.

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

• Collaborate with the Director and team members in the ongoing maintenance and improvement of the Global AML learning program by:

• Supporting the administration, communication, membership renewal process, and annual re-certification process for the ACAMS supplier relationship
• Developing communications with relevant curated AML learning for Global AML employees
• Supporting the development of learning for the Global AML Program using various tools and formats to ensure effectiveness and a strong learner experience
• Coordinating online, hybrid, and in-person learning programs
• Assisting with the Global AML Learning Needs Assessment Process and the creation of our Annual Learning Plan
• Providing project management support on the development of new learning programs
• Tracking, analyzing, and reporting on learning program completion and evaluating the effectiveness and impact of our learning programs
• Ensuring all activities adhere to learning standards and follow governing regulations, internal policies, and procedures
• Responding to employee queries regarding learning programs and skill development
• Keep abreast of global best practices in AML Learning and how they can be adopted to strengthen the delivery of the Learning Program
• Supporting instructor-led training on AML topics and skill development in-person, hybrid, and online

• Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions
• Actively pursue effective and efficient operations of their respective areas in accordance with the Bank’s risk appetite and risk culture, and conduct all activities in compliance with Scotiabank’s Values, our Code, governing regulations, internal policies, and procedures including AML/ATF/sanctions
• Champion a high-performance environment and contribute to an inclusive work environment
• Foster a client-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge

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

• Post-secondary education in business, learning, or a related field
• 2+ years of professional experience in a learning or training role
• Experience using learning software such as Articulate 360, Rise, Storyboard, or similar is an asset
• Experience using a Learning Management System
• Experience coordinating instructor-led learning or training opportunities
• Strong written and verbal communication skills
• Working knowledge of Microsoft Office suite and Power BI
• Experience in developing learning reporting
• Experience in managing several ongoing assignments and competing priorities
• Results-driven focus, with strong organizational, project management, and problem-solving skills
• Ability to operate in a high-performing, flexible, and small team environment
• Experience in financial services is an asset
• Knowledge of Scotiabank’s organizational structure, risk management, operational procedures, and business activities is an asset
• Fluency in Spanish is an asset

What's in it for you?

• In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed!
• You'll be part of a diverse, collaborative, innovative, and high-performing team
• We offer a competitive rewards package:
• Performance bonus, Employee Share Ownership Program, and Pension Plan Matching
• Health Benefits from day one!
• You will relish work-life balance, team events, and opportunities to participate in the community.
• Your career matters!  You will have access to career development and progression opportunities.

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.