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Financial Analyst Banking Analyst

Senior AML & FINTRAC Regulatory Reporting Analyst

Job in Toronto, Ontario, C6A, Canada
Listing for: Scotiabank
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Financial Analyst, Banking Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading Canadian bank in Toronto is seeking a Senior Analyst to evaluate FINTRAC regulatory reporting. The successful candidate will analyze AML compliance risks, assist in the creation of analytical reporting tools, and support ongoing improvement initiatives in data management. Applicants should hold an undergraduate degree in a relevant field, possess strong analytical skills, and demonstrate proficiency in SQL and Excel.

The bank values inclusion and offers competitive compensation and benefits.
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Position Requirements
10+ Years work experience
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