Senior Manager, AML

4 days ago


Toronto, Canada Scotiabank Full time

A leading bank in the Americas is looking for a Senior Manager in the AML Model Validation team. The role involves independent validation of AML & Fraud models, execution of data management, and ensuring the effectiveness of the validation program. Candidates should have over 5 years of experience in data management and model development, with strong knowledge in AML & Fraud regulations. This position offers a competitive rewards package, including a performance bonus and health benefits from day one.
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