Scotiabank
Senior Business Analyst, Transaction & Name Screening Strategic Initiatives Problem Management
Job Description
Senior Business Analyst, Transaction & Name Screening Strategic Initiatives Problem Management
Requisition ID: 263839
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Senior Business Analyst is accountable for the analysis, implementation, and ongoing functional support of the AML/ATF Enterprise Solutions Name Screening and Transaction Monitoring programs. The incumbent is also responsible for overseeing 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, Global AML/ATF Enterprise Solutions activities related to Name Screening customers against the appropriate lists to ensure compliance to regulatory requirements and Sco...
Requisition ID: 263839
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Senior Business Analyst is accountable for the analysis, implementation, and ongoing functional support of the AML/ATF Enterprise Solutions Name Screening and Transaction Monitoring programs. The incumbent is also responsible for overseeing 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, Global AML/ATF Enterprise Solutions activities related to Name Screening customers against the appropriate lists to ensure compliance to regulatory requirements and Sco...