Manager, Aml/atf Models and Analytics
2 weeks ago
Requisition ID: 160837 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Hiring Details**: - ** Work location**: 44 King Street West, Toronto ON ,M5H 1H1 - 12-month contract **_ Job Purpose:_** As a **Manager, AML/ATF Models & Analytics **you will be 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 Scotiabank. This role contributes to the overall success of the Global Risk Management’s AML/ATF team by ensuring specific individual goals, plans, and initiatives are executed / delivered in support of the team’s business strategies and objectives, as well as all activities conducted are in compliance with governing regulations, internal policies and procedures. **_ Is_**_ this role right for you? In this role, you will:_** - Develop and enhance models in support of Scotiabank’s AML/ATF activities. Work with data from different sources and of various nature (customer, product, transaction etc.) to detect suspicious behavior patterns which are indicative of Money Laundering - Participate in all stages of model life cycle, including data acquisition, exploratory analysis and engineering for model input, development and iteration for optimal models, deployment of model into production environment, post-implementation monitoring and periodic model tuning. - Collaborate with other stakeholders on model design and utilization. Leverage data expertise to assist with the translation of business requirements to technical specifications, identify and bridge any gap between objectives and implementation, and recommend the appropriate usage of models. - Support implementation and maintenance of a rigorous framework of internal controls related to AML/ATF models. Create and maintain comprehensive model documentation. Work with Model Validation, Internal and External auditors to ensure that models meet all legal and regulatory requirements. **Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have**: - Solid understanding of statistical modeling and data science methods. - Proficiency in SQL and Python. Experience with database systems such as Oracle or SQL Server. Experience with modern big-data platforms and strategies is an asset. - Excellent interpersonal, communication (both oral and written), presentation and business writing skills. - Experience with shell scripting and version control systems is an asset. - Solid knowledge of algorithms and data structure is an asset. - AML/ATF experience or related-analytic knowledge is an asset. **_Education:_** 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
13 hours 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
16 hours 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
1 week 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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Toronto, Ontario, Canada EQ Bank | Equitable Bank Full timeJoin a ChallengerBeing 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...
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Toronto, Ontario, Canada EQ Bank | Equitable Bank Full timeJoin a ChallengerBeing 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...
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Toronto, Ontario, Canada EQ Bank Full timeJoin 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...
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Manager, Aml/atf Models and Analytics
3 days 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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Toronto, Ontario, Canada EQ Bank Full timeJoin 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...
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Toronto, Ontario, Canada EQ Bank | Equitable Bank Full timeJoin a ChallengerBeing 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...
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Toronto, Ontario, Canada EQ Bank | Equitable Bank Full timeJoin a ChallengerBeing 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...
