Scotiabank · 11 hours ago
Senior Analyst, AML Audit
Dallas, TX
Full-time
Onsite
Mid, Senior Level
2+ years expScotiabank is a leading bank in the Americas, committed to fostering an inclusive and high-performing culture. The Senior Analyst, AML Audit will contribute to the success of the Audit Function by performing AML audits, assessing internal controls, and ensuring compliance with regulations and policies.
BankingFinanceFinancial Services
Responsibilities
Supports the Officer in Charge (OIC) with the execution of assigned audits
Works with other audit teams as required
Contributes to special projects as assigned including investigations and other special projects that Audit may be requested to perform by management
Ensures audit results are gathered and assesses the impact of the findings on the internal control framework. This would include confirmation of the findings with the auditee and a discussion of the root cause with the OIC
Champions a client focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge
Understands how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions
Ensures Scotiabank standards and the Institute of Internal Auditors (IIA) Code of Ethics are maintained in completion of all assignments
Stays informed on emerging risks, regulatory changes, and industry trends. Conveys risk-related information to Officer-in-Charge or Audit Principal and senior management
Champions a high-performance environment and contributes to an inclusive work environment
Meets Department training requirements
Maintain a thorough understanding of the business, risks, and processes for assigned areas
Develop a thorough understanding of AML and Sanctions laws, regulations, guidance, and regulatory expectations
Manage self-development by confirming/communicating job expectations, identifying mentors/coaches and enquiring about training needs, ensuring timely completion of performance appraisals and manages assigned staff
Qualification
Required
Bachelor's degree
At least 2 years of experience working in AML/Sanctions Compliance, Audit, consulting, or Regulatory body
Ability to work in high levels of ambiguity and in a rapidly changing environment
Basic understanding of AML and Sanctions laws, regulations, guidance, and regulatory expectations
Well-developed judgment, management, decision-making and problem-solving skills
Strong written and verbal communication skills
Expert time management skills with the ability to take on multiple projects at one time
Excellent work paper documentation skills (i.e., thorough/detail-oriented)
Ability to work independently and within a team environment
Good analytical skills in the use of data analytics or visualization tools
Good interpersonal and communication skills (verbal and written)
Highly proficient in the use of Microsoft Word, Excel, and PowerPoint
Benefits
Flexible benefit programs
Company
Scotiabank
Scotiabank is a banking firm that provides banking and financial services.
10001+ employees
H1B Sponsorship
Scotiabank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (52)
2024 (55)
2023 (29)
2022 (38)
2021 (38)
2020 (15)
Funding
Current Stage
Public CompanyTotal Funding
$1.07B2024-04-17Post Ipo Debt· $1.07B
1972-03-01IPO
Leadership Team
Jabar Singh
President & CEO Scotiabank Colpatria (Colombia) & Head Central America & Caribbean
L.Scott Thomson
President and CEO
Recent News
2026-01-20
Canada NewsWire
2026-01-16
Company data provided by crunchbase