Found Description
Join Scotiabank as a Name Screening Analyst and leverage your analytical expertise in Global AML Operations. Focus on compliance and risk mitigation in this impactful role.
As a Name Screening Analyst, you will play a vital part in achieving specific goals and executing initiatives aligned with business strategy. Key tasks include investigating alerts, reviewing customer records, and preparing referrals for potential high-risk clients. Your attention to detail and strong communication skills will enable you to maintain proper documentation and collaborate effectively with internal teams.
Key Responsibilities:
• Resolve automated alerts promptly and efficiently
• Review customer data and draw risk-related conclusions
• Prepare and submit referrals based on risk assessments
• Maintain comprehensive records for audits
• Engage in administrative tasks supporting Name Screening
Requirements:
• Minimum 2 years in a financial institution
• Proficient in analyzing...
As a Name Screening Analyst, you will play a vital part in achieving specific goals and executing initiatives aligned with business strategy. Key tasks include investigating alerts, reviewing customer records, and preparing referrals for potential high-risk clients. Your attention to detail and strong communication skills will enable you to maintain proper documentation and collaborate effectively with internal teams.
Key Responsibilities:
• Resolve automated alerts promptly and efficiently
• Review customer data and draw risk-related conclusions
• Prepare and submit referrals based on risk assessments
• Maintain comprehensive records for audits
• Engage in administrative tasks supporting Name Screening
Requirements:
• Minimum 2 years in a financial institution
• Proficient in analyzing...
Ready to Apply?
Submit your application for Global AML Operations Analyst Role at Scotiabank
Apply Now