This listing was posted on ListedBuy.
Analyst, FIU Strategy and Analytics
Location:
Mississauga
Description:
Requisition ID: 183460 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Analyst, QA is responsible to execute the Quality Assurance for the Tangerine FIU, Name Screening and Triage Business Units and for analyzing, defining, and developing reports to support the day-to-day functions of the QA Department in addition to identifying opportunities for local improvements to productivity, decision effectiveness, and the user experience. Accountabilities Maintain thorough understanding of AML/ATF capabilities, gaps and opportunities. Provide analytic support in the development and implementation QA strategic plans. Support the ongoing and periodic evaluation of existing and new QA tools and solutions to address changing business needs and emerging risk. Perform QA reviews and evaluation of business initiatives, product and projects with respect to AML/ATF implications and formulate insightful guidance and input to senior business leaders. Ensure accuracy and effectiveness of QA reviews and drive periodic enhancements as needed. Complete process mapping and documentation as required. Execute all Quality Assurance cases, and complete the documentation of results for various types of testing as required Report and log all defects and non-conformances timely and accurately Other analytical, data gathering, and statistics related activities as they arise. Perform QA sampling on a monthly/weekly basis as required. Other duties as assigned. Education/Experience/Other Information Education/Experience University or College Degree or equivalent work experience Minimum 2 - 3 years of work related experience within the Financial Services Industry Association of Certified Money Laundering Specialist designation (“ACAMS”) is considered an asset Experience in consumer banking products Specialized Knowledge Prior AML, audit or fraud experience preferred Technical Skills Strong computer literacy skills. Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
April 23 on ListedBuy
Visit Our Partner Website
This listing was posted on another website. Click here to open: Go to ListedBuy
Important Safety Tips
- Always meet the employer in person.
- Avoid sharing sensitive personal and financial information.
- Avoid employment offers that require a deposit or investment.
To learn more, visit the Safety Center or click here to report this listing.
More About this Listing: Analyst, FIU Strategy and Analytics
Analyst, FIU Strategy and Analytics is a Other Art & Media Jobs Analyst Job at Scotiabank located in United States. Find other listings like Analyst, FIU Strategy and Analytics by searching Oodle for Other Art & Media Jobs Analyst Jobs.
Analyst, FIU Strategy and Analytics is a Other Art & Media Jobs Analyst Job at Scotiabank located in United States. Find other listings like Analyst, FIU Strategy and Analytics by searching Oodle for Other Art & Media Jobs Analyst Jobs.