Scotiabank is seeking a Senior Analyst to support mortgage-related fraud, AML and reputational risk reviews across branch, broker, and Home Financing Advisor channels in Canada. The role conducts file reviews, due diligence, income verification, and analytics-driven sampling to identify misrepresentation and risk trends, with escalation as required.
The position emphasizes data, tools, and analytics to consolidate findings and advise on control enhancements within RESL and with partners.
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Senior Mortgage Risk & AML Analyst in Greater Sudbury employer: Scotiabank
Scotiabank is an exceptional employer that fosters a purpose-driven and inclusive culture, making it an ideal place for professionals seeking to excel in the financial services industry. With a strong focus on employee growth, you will have access to comprehensive training and development opportunities while working alongside senior leadership in a collaborative environment. Located in vibrant cities like Calgary and Vancouver, you will enjoy a dynamic work-life balance and the chance to make a meaningful impact on ultra-high net worth clients across Canada and internationally.
