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Senior Business Systems Analyst with Financial Crime Technologies

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Scotiabank
πŸ“ Toronto, Canada
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Location Toronto
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Posted June 06, 2026
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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...

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πŸ“ Location Details

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City
Toronto
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Country
Canada
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Commute
Local Area

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