GBM AML Risk Analyst - Data & Sanctions
Scotiabank - Global Banking and Markets
A leading global bank is seeking an Analyst for their GBM AML and Sanctions Risk Assessment team in Dallas. You will support risk assessments by harmonizing data and collaborating with business units. The role requires 1-3 years in financial services, a Bachelor's degree, and strong communication skills. Preferred qualifications include ACAMS certification and proficiency in Spanish or Portuguese. Join a team committed to maintaining high compliance standards and fostering an inclusive work environment. #J-18808-Ljbffr Scotiabank - Global Banking and Markets
Vacancy posted 2 days ago
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