Are you exploring jobs near me in the financial industry? The latest Scotia Bank jobs in New York jobs 2025 offer an exciting opportunity for professionals looking for bank jobs in New York. As a Senior Analyst, Global AML, this position within jobs in Scotia Bank careers is ideal for those aiming for a long-term role in the careers in bank jobs space. This is a prime opportunity among the latest compliance jobs in New York, especially for those seeking high paying jobs within the banking sector.

Key Responsibilities:

• Review Transaction Alerts:
  Investigate alerts or exceptions generated by the transaction monitoring system or other internal/external sources to identify potentially suspicious activities.

• Document Investigations:
  Use tools like Google, WorldCheck, and internal databases to document and support alert investigations, ensuring accuracy and thoroughness in reporting.

• Provide Guidance to Analysts:
  Offer support, training, and guidance to other FIU analysts as required, contributing to team development and efficiency.

• Collaborate Across Teams:
  Work closely with the FIU and Compliance teams based in New York and Canada (GAMLU) to identify, investigate, and escalate transactions that raise suspicion.

• KYC Information Gathering:
  Liaise with operations and onboarding teams to obtain relevant KYC information and ensure customer profiles align with account activities.

• Requests for Information (RFIs):
  Obtain additional data through RFIs to gain a deeper understanding of customer transactions and activities.

• AML Case Documentation:
  Document AML cases and related materials in the ORACLE case management system, ensuring all records are comprehensive and up to date.

• Suspicious Activity Log:
  Maintain a log of suspicious activities, including investigative steps, decisions, and justifications.

• Prepare SAR Reports:
  Draft and prepare Suspicious Activity Reports (SARs) for filing with FinCEN based on investigative findings and case conclusions.

• Monitor Regulatory Changes:
  Stay current with regulatory updates, industry best practices, and suspicious activity trends, recommending necessary adjustments to internal systems and parameters.

• Assist with AML Monitoring Reports:
  Contribute to the preparation of AML Monitoring Reports, ensuring accurate and timely reporting.

• UAT Testing Support:
  Support User Acceptance Testing (UAT) for case management system updates and monitoring rules enhancements.

• Issue Resolution:
  Report system issues or monitoring rule discrepancies to appropriate teams for swift resolution, ensuring continued compliance and operational efficiency.

Required Qualifications:

• A minimum of 1-2 years experience in a regulatory, compliance, law enforcement, or investigative role within a financial institution.

• A Bachelor Degree in Business Administration, Finance, or a related field.

• Working knowledge of the capital markets and the current regulatory landscape within the financial services industry.

• Familiarity with transaction monitoring systems (e.g., ORACLE case management system) and investigative tools like WorldCheck.

• Strong analytical, critical thinking, writing, and communication skills.

• Proficiency with Excel, particularly for data analysis and reporting purposes.

This role offers a comprehensive and dynamic environment, ideal for candidates seeking to advance their career in compliance and financial regulation. With jobs in Scotia Bank careers, this position provides not only a competitive salary but also an opportunity to work within one of the latest compliance jobs in New York, furthering both professional development and financial expertise in the New York jobs 2025 market.