Manager, Aml/atf Models and Analytics
2 weeks ago
Requisition ID: 152543 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The **Manager, AML/ATF Models and Analytics** is responsible for developing and enhancing the Bank's AML/ATF Client Risk Rating models, and for performing analytics on existing models. This role contributes to the overall success of the Global Risk Management’s AML/ATF team by analyzing existing client risk rating models and creating more accurate client risk rating models. This will enhance operating efficiency, and help in ensuring that all goals, plans, and initiatives are executed / delivered in support of the team’s business strategies and objectives. Additionally, helps ensure that all activities are conducted in compliance with governing regulations, internal policies and procedures. **This is a temporary one-year contract role.** **Key Job Accountabilities**: - Supporting the design and maintenance of AML/ATF client risk rating models for the Bank's AML/ATF client risk rating models - Performing data mining and analytics for the development and maintenance of the Bank's AML/ATF Client Risk Rating models - Performing research on applicable methodologies for AML/ATF client risk rating modeling - Supporting implementation and maintenance of a rigorous framework of internal controls and comprehensive documentation related to AML/ATF client risk rating modeling - Supporting communication with first and second lines of business and other stakeholders, and recommending changes to AML/ATF client risk rating models as appropriate - Supporting communication with model users to ensure that model limitations are properly understood, and that models are not mis-used. - Creation of and maintenance of documentation for models and for the results data analysis. - Working with teams from model validation, internal audit, and external audit to ensure that models meet all legal and regulatory requirements **Skills, Experiences and Functional Competencies**: - Bilingual in Spanish and English - Experience with statistical modeling and data science methods - Experience with programming in Python (preferred) or R - Experience with querying data using SQL or any SQL-like language - Experience with Apache Spark in any form - AML/ATF experience or analytic knowledge is an advantage - Experience with either linux and/or git is an advantage - Experience with lower-level programming languages (C/C++, Java, Scala) is an advantage Location(s): Canada : Ontario : Toronto Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
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Manager, Aml/atf Models and Analytics
6 days ago
Toronto, Canada Scotiabank Full timeRequisition 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...
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Manager, AML/ATF Models and Analytics
4 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 231869Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Manager, AML/ATF Models and Analytics is responsible for developing and maintaining models and providing descriptive, predictive, and prescriptive analytics to fulfill the Transaction Monitoring obligation under the AML/ATF...
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Manager, AML/ATF Models and Analytics
3 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, AML/ATF Models and Analytics is responsible for developing and maintaining models and providing descriptive, predictive, and prescriptive analytics to fulfill the Transaction Monitoring obligation under the AML/ATF framework of...
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Manager, Aml/atf Models
6 days ago
Toronto, Canada Scotiabank Full timeRequisition 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....
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Manager, Aml/atf Models and Analytics
2 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 187471 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose**: 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...
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Manager, Aml/atf Models and Analytics
2 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 217231 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The role of Manager, AML/ATF Models and Analytics contributes to the overall success of FCRM's Models & Analytics team by ensuring specific individual goals and initiatives are executed and delivered in support of the team’s...
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AML/ATF Models and Analytics
1 week ago
Toronto, ON MC W, Canada Scotiabank Full time $120,000 - $180,000 per yearRequisition ID: 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 development of AML...
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Manager, Aml/atf Models and Analytics
1 week ago
Toronto, Canada Scotiabank Full timeRequisition 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...
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Manager Aml/atf Models
4 days ago
Toronto, Canada Scotiabank Full timeRequisition 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...
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Manager Transaction Monitoring Aml/atf Models and
12 hours ago
Toronto, Canada Scotiabank Full timeRequisition ID: 160350 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The **Manager, Transaction Monitoring, AML/ATF Models & Analytics** contributes to the overall success of the Global Risk Management’s AML/ATF team by ensuring specific individual goals, plans, initiatives are executed / delivered...
