ID de la solicitud: 272746

nase a un equipo ganador con un propsito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeo.

Schedule: Monday to Friday from 8:30 AM to 5:30 pm / Saturday 4 hours upon request

Purpose

Contributes to the overall success of the Global AML Operations Department across designated countries and workstreams, as the business evolves. Responsible for specific individual goals, plans, and initiatives are executed / delivered in support of the teams business strategies and objectives.  Ensure all activities are conducted in compliance with current governing regulations, internal policies, and procedures, completed within the established timeframes. 

Accountabilities 

   Conduct AML Investigations for alerts, cases, or referrals generated through multiple detection mechanisms. Investigate and assess customer activity, unusual transaction reports and external referrals.
   Identify Reasonable Grounds to Suspect (RGS) of money laundering, terrorist financing, or sanctions evasion, and document investigation findings clearly and concisely, in accordance with internal procedures and required timelines.
   Recommend appropriate outcomes in accordance with established processes.
   Request additional information to the business line within established times and escalate as required.
   Ensures proper quality, record keeping and audit trails of AML investigations activities.
   Promotes a customer-centric culture to deepen customer relationships and leverage the Bank's broader relationships, systems, and knowledge.
   Understands how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
   Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabanks Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational compliance, AML, ATF & Sanctions and conduct risk. 
   Promotes a high-performance environment and contributes to an inclusive work environment.
   Can operate across jurisdictions as required by operational demands, ensuring consistent application of standards and procedures.
   Undertakes to ad hoc requirements from management, ensuring timely response, which might include special AML workstreams, investigations, regulatory requests, among others. 

Education / Experience / Other Information

   Update the Education bullet: Preferably Bachelors degree (University degree) with a minimum of 1 year of experience in within a major financial institution; or an equivalent combination of education and experience. 
   General knowledge of international Anti-Money Laundering (AML) and banking regulatory standards, statutes, best practices.
   Effective communication skills. 
   Bilingual proficiency in English and Spanish (required).
   Excellent analytical and critical thinking skills to make rational and logical deductions with limited information. 
   Able to collect, analyze, organize, document and present volumes of information in an organized and summarized manner.
   Intermediate level with Microsoft Office (Word, Excel, PowerPoint, Power BI) and Internet search engines.
   Great capacity for organization and time management. 
   Experience related to compliance; risk management or anti-money laundering (AML) functions is an asset.
   A general understanding of Scotiabank's internal products, procedures and systems is an asset.

Ubicacin(s):  Repblica Dominicana : Santo Domingo : Santo Domingo Este

Direccin de trabajo: Zona Franca las Americas 

Scotiabank es un banco lder en las Amricas. Inspirndonos en nuestro propsito corporativo, por nuestro futuro, ayudamos a nuestros clientes, sus familias y sus comunidades a lograr el xito a travs de una completa gama de asesora, productos y servicios en los sectores de banca personal y comercial, gestin patrimonial, banca privada, corporativa y de inversin, y mercados de capital.

[En Scotiabank, valoramos las habilidades y experiencias nicas que cada persona aporta al Banco y nos hemos comprometido a crear y mantener un entorno inclusivo y accesible para todos. Si necesitas algn tipo de adaptacin (como, por ejemplo, un lugar accesible para la entrevista, documentos en formato alternativo, un intrprete en lengua de seas o tecnologa de asistencia, entre otras cosas) durante el proceso de reclutamiento y seleccin, indcalo a nuestro equipo de Reclutamiento. Si necesitas apoyo tcnico, haz clic aqu. Los candidatos deben postularse directamente en lnea si desean ser tomados en cuenta para este puesto. Agradecemos a todos los candidatos por su inters en esta oportunidad profesional en Scotiabank, pero solo nos comunicaremos con aquellos que hayan sido seleccionados para una entrevista.