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Data Analyst, Compliance and AML, Data Analytics

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  • Job
    Full-time
    Junior Level
  • Data
  • Toronto

Requirements

  • University degree and/or college diploma in relevant STEM discipline (Computer Sciences, Electrical/ Computer/ Software Engineering, Mathematics).
  • 2+ years of experience in cleaning, transforming and visualizing data sets working from various data formats (e.g., unstructured logs, XML, JSON, flat files).
  • Have hands-on programming experience and advanced knowledge of SQL.
  • Experience with agile methodologies, implementing and managing visualization tools such as Power BI, or Tableau.
  • Excellent communication skills, with a strong customer-focus.
  • Experience with statistical analysis and machine learning with common machine learning libraries in R, Matlab and/or Python.

Responsibilities

  • Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
  • Provide technical and analytical expertise in designing and implementing data pipelines.
  • Plan and facilitate discussions with business clients to gather business, data source requirements, and use cases to support advanced analytics and modeling.
  • Create dashboards to share data insights with the business, builds data features used for modeling, reporting and advanced analytics.
  • Build and maintain proper documentation, data lineage and extract-transform-load (ETL) processes.
  • Maintain a good understanding of the Bank's business strategies, policies, risk management and IT processes and disciplines.
  • Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
  • Actively pursue effective and efficient operations of the respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
  • Champion a high-performance environment and contribute to an inclusive work environment.

FAQs

What is the job title for this position?

The job title is Data Analyst, Compliance and AML, Data Analytics.

Where is this position located?

This position is located in Toronto, Ontario, Canada.

What qualifications are required for this role?

A university degree and/or college diploma in a relevant STEM discipline (such as Computer Sciences, Electrical/Computer/Software Engineering, or Mathematics) is required.

How much experience is needed for this position?

The role requires 2+ years of experience in cleaning, transforming, and visualizing data sets.

What programming skills are necessary for the role?

Candidates should have hands-on programming experience and advanced knowledge of SQL.

What tools or methodologies should candidates be familiar with?

Experience with agile methodologies and implementing visualization tools such as Power BI or Tableau is required.

What type of analytics experience is preferred?

Experience with statistical analysis and machine learning using common libraries in R, Matlab, and/or Python is preferred.

What type of work environment does Scotiabank promote?

Scotiabank promotes an inclusive and high-performing culture, championing a customer-focused environment and emphasizing collaboration.

What training opportunities are provided for this role?

In-depth training to prepare for the role, ongoing coaching, and feedback are provided to help you succeed.

What benefits does Scotiabank offer?

Scotiabank offers a competitive rewards package, performance bonus, Employee Share Ownership Program, Pension Plan Matching, and health benefits from day one.

How can candidates apply for this job?

Candidates must apply directly online to be considered for this role.

Will candidates receive accommodation during the recruitment process if needed?

Yes, Scotiabank is committed to creating an inclusive and accessible environment and will provide accommodations during the recruitment and selection process if requested.

What is the purpose of Scotiabank as stated in the job description?

The purpose of Scotiabank is "for every future," helping customers, their families, and their communities achieve success through a broad range of products and services.

Finance
Industry
10,001+
Employees

Mission & Purpose

Welcome to Scotiabank. We serve thousands of customers, families, and communities across the globe, helping them achieve success through advice, products, and services. Follow for news, insights, thought leadership and more.

Culture & Values

  • Respect

    Everyone is always treated with dignity; diverse backgrounds and experiences are what make us better as a whole.

  • Integrity

    Acting honorably comes first – earning the trust of our customers (and each other) is what matters most.

  • Passion

    We’re enthusiastic about what we do, and want you to feel the same way. Imagine coming in to work, and actually feeling excited to learn!

  • Accountability

    We commit, we take action, and most importantly, we take responsibility for those actions. It’s just the right thing to do.