Senior Analyst – Financial Crime Technologies

Lead initiatives in financial compliance as a Senior Business Systems Analyst at Scotiabank in Toronto, Ontario. Focus on AML and KYC to enhance reporting and case management systems.
In this senior analyst role, you will work closely with business and technical teams to deliver solutions driving financial crime identification. Your responsibilities will include refining requirements, conducting stakeholder workshops, and leading impact analyses for applications. Use your expertise to translate complex business needs into clear technical specifications.
Key Responsibilities:
• Elicit and refine business requirements with stakeholders
• Support financial crime initiatives including reporting
• Conduct collaborative sessions for solution validation
• Perform prioritization and impact assessments
• Present recommendations to senior leadership
Requirements:
• Bachelor’s degree in business or relevant field
• 5+ years as a Technical Business Analyst
• Strong...