Senior QA Analyst - AML & Compliance Investigations
Scotiabank
Scotiabank in Dallas seeks a Senior Analyst, Quality Assurance (QA) for Global AML - US. You will perform independent QA reviews of AML alerts, SAR decisions, sanctions reviews and EDD assessments to ensure accuracy and regulatory alignment. You will document findings, track remediation, and collaborate with AML Operations, Sanctions and EDD to promote consistent quality standards and continuous improvement in risk investigations. #J-18808-Ljbffr Scotiabank
Vacancy posted 2 days ago
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