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Manager, AML Data - Global AML

Company

Scotiabank

Location

toronto, Canada

Type

Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Responsibilities

  • Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
  • Support the operationalization of Compliance and AML Data and connect into initiatives to ensure the requirements for AML businesses are delivered in adherence with Enterprise Data Governance standards
  • Manage and contribute to data initiatives activities to completion, ensuring that the projects are successfully delivered on time, on budget and in alignment with requirements, including:
    • Data profiling, source systems data quality assessment, issue root cause analysis and investigation
    • Work with AML stakeholders and technology partners to ensure data enablement is conducted in line with business requirements
    • Provide data analysis for AML stakeholders to investigat...

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