Location
Toronto
Posted
June 29, 2026
Commute
Local Area
Local Opportunity Near You!
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Job Description
Regulatory Analyst, Scotiatrust - Toronto, ON
Requisition ID: 265857
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The **Regulatory Analyst, Scotiatrust** , contributes to the overall success of Scotiatrust in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted comply with governing regulations, internal policies and procedures.
**Is this role right for you? In this role you will:**
+ Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
+ Support and participate in the development/sustainment/operations of the AML/QI/FATCA/CRS programs within Scotiatrust
+ Support the root cause analysis on data issues and collaborate with stakeholders on remediation activities
+ Review docu...
Requisition ID: 265857
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The **Regulatory Analyst, Scotiatrust** , contributes to the overall success of Scotiatrust in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted comply with governing regulations, internal policies and procedures.
**Is this role right for you? In this role you will:**
+ Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
+ Support and participate in the development/sustainment/operations of the AML/QI/FATCA/CRS programs within Scotiatrust
+ Support the root cause analysis on data issues and collaborate with stakeholders on remediation activities
+ Review docu...