Scotiabank

Requisition ID: 99378

Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It’s important to us that our employees feel empowered and enthusiastic about belonging to our Orange culture.

At Tangerine, our purpose is to deliver best in class banking solutions to Canadians. We take a hands-on approach to challenges and always seek out opportunities to improve. Building a career at Tangerine is more than just a job; we are committed to making a difference in the lives of Canadians. 

Who said that you have to hide your personality to deliver business results? We certainly do not, and that is what has made Tangerine a success. Come be a part of our collaborative, energetic and passionate client-centric team and continue to drive Forward Banking solutions for all Canadians. 

Department Summary:

The Tangerine FIU (“FIU”) is responsible for developing, implementing and maintaining the Tangerine Anti-Money Laundering/ Anti-Terrorist Financing Program. Tangerine Bank is subject to, and must comply with many Regulations promulgated by governments, regulators and self-regulating bodies. The Department is responsible for ensuring that Tangerine remains compliant with regulatory expectations as well as head office minimum standards. The Department is also responsible for ensuring adherence to sanctions regulations. 

Role Purpose:

The Senior Analyst, FIU Strategy and Analytics reports to the Manager, FIU Strategy & Analytics. The Senior Analyst, FIU Strategy & Analytics is responsible for defining, investigating, and developing solutions to support the systems used in the Tangerine FIU (including but not limited to the Transaction Monitoring, Name Screening and Case Management systems). Additionally, the role will be leading and participating in initiatives to identify and action opportunities for local improvements to productivity, decision effectiveness, and the user experience.

Is this Role right for You?

• Perform ongoing development and management of FIU systems, rules and deployed solutions.
• Perform the monitoring and maintenance of FIU strategies to address evolving trends. 
• Institute and manage a disciplined change process for regular testing and deployment of FIU rules.
• Perform analytics and reporting to generate an accurate and insightful perspective on rule effectiveness, detection rates, false positive rates and volume. 
• Drive robust processes to enhance FIU Systems performance.
• Maintain thorough understanding of FIU Systems capabilities, gaps and opportunities.
• Provide analytic support in the development and implementation of FIU strategic plans.
• Support the ongoing and periodic evaluation of existing and new FIU Systems tools and solutions to address changing business needs and emerging threats.
• Assist in the review and evaluation of business initiatives, product and projects with respect to FIU implications and formulate insightful guidance and input to senior business leaders.
• Ensure accuracy and effectiveness of FIU systems and drive periodic enhancements as needed.
• Responsible for the implementation of the quality assurance and testing strategy for the FIU

Skills you need to Succeed?

• University or College Degree or equivalent work experience
• Minimum 3-5 years of work related experience within the Financial Services industry 
• Minimum 2 year experience in Compliance and AML/ATF
• Experience in consumer banking products (credit, deposit and cards)
• ACAMs certification is considered an asset
• Knowledge of Compliance and AML/ATF systems and troubleshooting experience
• Strong and proven analytical skills
• Strong working knowledge of data mining tools
• Strong working knowledge of programing languages (Visual Basic, SQL)
• Strong technical solution management experience and skills
• Ability to work autonomously under tight timelines
• Ability to work in a dynamic environment where processes and procedures are consistently refined
• Strong capability to work with senior business leaders
• Strong verbal, written and communication skills
• Strong attention to detail and organizational skills

What’s in it for you.

• You’ll be part of a diverse, collaborative, innovative, and high-performing team
• We offer a competitive rewards package
• Performance bonus, Share Ownership Program, and Pension Plan Matching
• Health Benefits from day one!
• Office perks: free healthy snacks (chocolate is healthy, right?) subsidized on-site cafeteria and parking
• You will enjoy work life balance, team events, and opportunities to volunteer in the community. 
• Your career matters! You will have access to career development and progression opportunities.

Location(s): Canada : Ontario : North York

At Tangerine we value the unique skills and experiences each individual brings to the team, and are committed to creating and maintaining an inclusive and accessible environment. If you require accommodation during the recruitment and selection process, please let our Recruitment team know.