AML & Sanctions Risk Analyst — Data-Driven GBM
Scotiabank
A leading banking institution located in Dallas, Texas is seeking an Analyst for their Global Banking and Markets (GBM) AML and Sanctions Risk Assessment team. The successful candidate will utilize strong analytical and communication skills to support risk assessments and data analysis activities. Responsibilities include coordinating with business units, analyzing risk data, and contributing to the enhancement of risk assessment methodologies. A Bachelor’s degree and proficiency in Excel are required for this role, with additional preference for candidates who are ACAMS certified or bilingual in Spanish and/or Portuguese. #J-18808-Ljbffr Scotiabank
Vacancy posted 1 day ago
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