Senior Analyst, AML Audit
ScotiabankDallas, Texas, United States
Posted January 22, 2026
Full Time
About the Company
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.
Job Description
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Analyst contributes to the overall success of the Audit Function in support of the Audit Department executing its global mandate, ensuring specific individual goals, plans, and initiatives are executed / delivered in support of the team’s business strategies and objectives.
Requirements
- Bachelor’s degree
- At least 2 years of experience working in AML/Sanctions Compliance, Audit, consulting, or Regulatory body
- Ability to work in high levels of ambiguity and in a rapidly changing environment
- Basic understanding of AML and Sanctions laws, regulations, guidance, and regulatory expectations
- Well-developed judgment, management, decision-making and problem-solving skills
- Strong written and verbal communication skills
- Expert time management skills with the ability to take on multiple projects at one time
- Excellent work paper documentation skills (i.e., thorough/detail-oriented)
- Ability to work independently and within a team environment
- Good analytical skills in the use of data analytics or visualization tools
- Good interpersonal and communication skills (verbal and written)
- Highly proficient in the use of Microsoft Word, Excel, and PowerPoint
Benefits
- Paid Time Off
- 401k Matching
- Retirement Plan
- Tuition Reimbursement
- Relocation Assistance
- Health and Wellness programs
