Scotiabank is looking for a Quality Assurance Analyst, Regulatory Reporting to ensure the accuracy and timeliness of critical financial regulatory submissions. You will join a purpose-driven team committed to high performance and results in an inclusive culture.

What You'll Do

Review, validate, and correct Large Cash Transaction (LCT) and Electronic Funds Transfer (EFT) reports for submission to FINTRAC.
Monitor LCT and EFT reports to ensure timely filing.
Use Excel to review and correct reports requiring quality assurance (QA) adjustments.
Identify, track, and communicate opportunities for system improvements.

What We're Looking For

Experience reviewing and validating financial regulatory reports, specifically Large Cash Transaction Reports (LCTR) and Electronic Funds Transfer Reports (EFTR).
Proficiency with Excel for data review and corrections.
A strong understanding of AML (Anti-Money Laundering) principles and regulatory frameworks.
The ability to work independently on well-defined tasks while escalating issues appropriately.
Excellent attention to detail and a commitment to meeting deadlines.

Technical Stack

Excel

Team & Environment

You will receive direct supervision from the Manager. Problems and issues are escalated to the Manager and/or Senior Manager, ensuring strong support and clear reporting lines.

Scotiabank is an equal opportunity employer.