πŸ‡ΊπŸ‡Έ USAJobs.work

America's Job Portal

← Back to USA Jobs

Senior Business Systems Analyst with Financial Crime Technologies

Company

Scotiabank

Location

Toronto, ON

Posted

June 20, 2026

Position Overview

Senior Business Systems Analyst with Financial Crime Technologies

Requisition ID: 262405

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

**Team**

Our team is responsible for the systems that enable financial crimes identification (Customer Risk Ratings) and vendor-based case management (Enterprise Case Management) for Scotiabank globally. These platforms support over 1,500 users and play a critical role in detecting, preventing, and reporting financial crimes including AML, KYC, transaction monitoring, and regulatory compliance.

**Is this role right for you? In this role, you will:**

+ Partner with business and technology stakeholders to co-create solutions and ensure alignment with strategic objectives.
+ Elicit, document, and refine requirements using modern techniques (user stories, story mapping) and define current and future state process/data flows.
+ Support financi...

Ready to Apply?

Join thousands of Americans building their careers

Apply Now