Senior Business Analyst, Transaction & Name Screening Strategic Initiatives Problem Management

Senior Business Analyst, Transaction & Name Screening Strategic Initiatives Problem Management

Requisition ID:

The Senior Business Analyst is accountable for the analysis, implementation, and ongoing functional support of AML/ATF Enterprise Solutions Name Screening and Transaction Monitoring programs. The incumbent also oversees the end-to-end management of problems and issues related to these programs, including identifying, analyzing, and resolving the root causes of recurring incidents to support timely resolution, operational efficiency, and minimal impact to business activities.

Responsible for supporting 2nd Line AML/ATF Name Screening Solutions and Global AML/ATF Enterprise Solutions activities related to Name Screening customers against the appropriate lists to ensure compliance with regulatory requirements and Scotiabank AML/ATF policy needs.

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

• Problem Identific...