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Senior Business Systems Analyst with Financial Crime Technologies
Scotiabank
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Toronto, Canada
Location
Toronto
Posted
June 06, 2026
Commute
Local Area
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Job Description
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...
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...