Job Description: Contributes to the overall success of Triage Operations ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Job Responsibilities: Investigate and assess customer alerted activity generated from the automated transaction monitoring system to identify potential money-laundering or terrorist financing. Maintain a sound knowledge and understanding of the Bank’s AML policies and procedures. Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. Work collaboratively with other business lines and corporate stakeholder groups to implement appropriate due diligence and customer remediation steps to minimize regulatory and reputational risk to Scotiabank. Conduct automated alert adjudication to close or escalate for further review. Request information as necessary from business units; maintain records and related documentation in accordance with regulatory requirements and departmental standard in the alert management system. Identify opportunities for efficiencies within Triage and system improvements and participate in the implementation process. Keep abreast of new and emerging trends, typologies, and changes to legislation. Job Requirements: Solid knowledge of the Anti-Money Laundering and KYC policies and procedures. Ability to gather, analyze, organize, document and present large volumes of information in a succinct and organized manner. Proficiency with Bank product systems/platforms and common computer applications including Word, Excel, Lotus Notes and internet search engines. Strong analytical skills to make rational and logical deductions, at times with limited information. Advanced research skills to develop business intelligence on specific industries and business models. Excellent written and verbal communication skills. A sound understanding of corporate, commercial and small business banking products, processes, policies and practices. Job Details: Company: Scotiabank Vacancy Type: Temporary Job Location: Mississauga, CA Application Deadline: N/A Apply Here careers-trivia.com
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