Senior AML/ATF Modeling

**Requisition ID**: 238581 We are committed to investing in our employees and helping you continue your career at Scotiabank. The Manager, AML/ATF Models and Analytics is responsible for developing AML machine learning models for transaction monitoring and AI agent solutions using LLM. This position carries responsibility for the timely and accurate...

Requisition ID: 142762 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. As a Manager in Data Management, AML/ATF Models and Analytics team, you will contribute to building better ways to approach all...

Requisition ID: 235440 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the FCRM's Models & Analytics team by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives....

Requisition ID: 189343 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** **Key Accountabilities** - Conducts testing, tuning, development and implementation of AML/ATF name/payment screening rules and models. - Vets the effectiveness of screening systems and provide recommendations for...

Requisition ID: 172662 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** **Accountabilities** - Conducts testing, tuning, development and implementation of AML/ATF name/payment screening rules and models. - Vets the effectiveness of screening systems and provide recommendations for improvement...

A Canadian challenger bank seeks an Associate Manager in AML/ATF Modeling and Analytics in Toronto. The role involves leading AML modeling strategies, enhancing compliance rules, mentoring junior staff, and requires a degree in IT with 5+ years of data analytics experience. Proficiency in Python, SQL, and statistical methodologies is essential. This position...

A Canadian challenger bank seeks an Associate Manager in AML/ATF Modeling and Analytics in Toronto. The role involves leading AML modeling strategies, enhancing compliance rules, mentoring junior staff, and requires a degree in IT with 5+ years of data analytics experience. Proficiency in Python, SQL, and statistical methodologies is essential. This position...

Requisition ID: 150818 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. This position contributes to the overall success of the Global Risk Management’s AML/ATF team by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and...

Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionate about redefining the future of banking—while having...

A leading financial institution in Toronto is seeking a Manager for AML/ATF Models and Analytics. The role involves developing models for transaction monitoring, conducting analytical activities, and ensuring compliance with regulations. Candidates should have a master's degree and experience in statistical modeling, data science, and proficiency in SQL and...