Manager, Aml/atf Models and Analytics
1 week ago
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 improvement based on identified risks/gaps. - Identifies and demonstrate value in opportunities to improve the efficiency of the models - Prepare model documentation to support the model development and validation process. - Deep dive into customer/payments source data, perform data profiling and analysis to determine data opportunities for AML/ATF model and predictive data analysis **Experience / Education**: - Working experience in data extraction, manipulation and reporting, with advanced Python, SQL programming skills. - Creative, able to see the big picture and draw recommendations based on detailed knowledge of the systems/data. - Nice to have knowledge of AML/ATF sanctions’ screening solutions (FircoSoft, HotScan and Bridger) - Tech savvy with knowledge of systems architecture and interaction of multiple server environments. - Strong time management skills and ability to handle multiple tasks/projects simultaneously. - Sound knowledge of banking and payment operations. - Expertise in modelling methods and statistical analysis would be an advantage. - Knowledge of data visualization tools such as PowerBI would be an advantage - Bachelor’s degree or higher in Data science, Statistics, Mathematics, Engineering or another quantitative field preferred **This is a temporary, full time role for 12 months.** 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
5 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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Associate Manager, AML/ATF Modeling and Analytics
22 hours ago
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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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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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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Senior AML/ATF Analytics
3 weeks ago
Toronto, Canada Scotiabank Full timeA 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...
