More Like This Salary Not Available Position range in Dallas County $59k - $129k Per Year Senior Analyst, Quality Assurance, Global AML US THE

BANK OF NOVA SCOTIA

Occupation:

Financial and Investment Analysts

Location:

Dallas, TX - 75219

Job Type:

Regular, Full Time (30 Hours or More), Permanent Employment

Posted:

08/21/2026 Positions available: 1

Source:

WorkInTexas

Web Site:

WorkInTexas Onsite /

Remote:

Not Specified

Updated:

08/24/2026

Expires:

09/20/2026 Job #: 17059073 Job Requirements and Properties Help for Job Requirements and Properties. Work Onsite Full Time Education Bachelor's Degree Experience 24 Month(s) Schedule Full Time Job Type Regular Duration Permanent Employment Public Transit Available Help for .

Purpose:

The Senior Analyst, Quality Assurance (QA), Global

AML - US

contributes to the effectiveness of the Bank's Global AML Program by performing independent quality assurance reviews across AML Alert, Case Investigations, Suspicious Activity Report (SAR) decisioning, Sanctions Reviews, and Enhanced Due Diligence (EDD) activities. The role is responsible for assessing adherence to regulatory requirements, internal policies, procedures, and investigative standards while identifying quality deficiencies, control gaps, and opportunities for continuous improvement. The Senior Analyst supports consistent, high-quality risk management practices through objective review, constructive challenge, and detailed analysis of financial crime investigations and risk assessments. What Youll Do Perform independent QA reviews of AML alerts and cases, SAR recommendations, sanctions reviews, and EDD assessments. Assess the quality, completeness, accuracy, and consistency of investigations, risk assessments, supporting documentation, and disposition decisions. Verify conclusions are evidence-based and comply with AML, sanctions, financial crime, and regulatory requirements. Evaluate whether material financial crime risk indicators and customer risk factors have been appropriately identified, assessed, and escalated. Identify, document, and escalate quality deficiencies, documentation gaps, control weaknesses, emerging risks, and repeat findings. Prepare clear, concise, and auditable QA documentation, including findings, recommendations, review outcomes, and supporting rationale. Maintain records and support QA reporting, trend analysis, audits, independent testing, and regulatory examinations. Provide feedback, track remediation activities, and identify opportunities to strengthen investigative quality, controls, and QA methodologies. Support regulatory reviews and maintain awareness of applicable AML/ATF, sanctions, and financial crime requirements and emerging risks. Collaborate with internal stakeholders, AML Operations, Sanctions, EDD, AML Advisory, and Business lines to promote consistent quality standards, effective challenge, and continuous improvement. Act in accordance with Scotiabanks Values, Code of Conduct, and Global Sales Principles, ensuring adherence to operational, compliance, AML/ATF, sanctions, and conduct risk requirements. Working knowledge of transaction monitoring systems, alert workflows, management reporting, and related financial crime technologies preferred.