KYC Business Analyst

Job Description As AI continues to transform Finance, strong governance and rigorous controls are essential to ensure innovation is implemented safely, responsibly, and in line with regulatory expectations. In this role, you will help strengthen the control environment by applying advanced testing, data analytics, and automation to proactively identify issues and support effective risk management. As a AI Control Manager Senior Associate within the Client Onboarding & Documentation (CO&D) team

Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and s

Hiring: Business Analyst KYC/AML / Fraud Work Mode: Remote Experience: 8+ Years Must Have: Strong KYC / AML / Compliance experience Strong Fraud / Fraud Detection domain experience Banking / Financial Services experience Experience with Workflow systems Business Analysis experience on large-scale banking projects Data Analytics experience Requirements gathering & documentation Strong stakeholder management and communication skills Agile/Scrum & JIRA experience

Job Role: Data Architect (Cards and Payment) Location: Remote (Occasional Travel) Key Responsibilities- AML Architecture Assessment Review current AML technology architecture, including source systems, Data Warehouse, ETL processes, ODS, staging layers, and Actimize integration. Analyze customer, account, transaction, KYC, and watchlist data flows feeding Actimize. Identify architectural weaknesses, bottlenecks, and operational risks impacting AML monitoring effectiveness. Evaluate cur