THE BANK OF NOVA SCOTIA – $126,667.00/Year

Three 3 years of progressively responsible experience in the job offered or related occupation analyzing large data sets, conducting research and producing written reports in relation to areas of Financial Crime; utilizing experience with AntiMoney Laundering and AntiTerrorism Funding regulatory requirements and expectations; working with regulatory requirements including Know Your Client KYC, Sanctions, AntiMoney Laundering, AntiTerrorist Financing, Correspondent Banking, Compliance Control, and Operational Risk SelfAssessments; working within the Global Banking sector including working with Capital Markets, Correspondent Banking, and NonBank Financial Institutions.