Manager, Transaction Monitoring, Aml/atf Models and
1 week ago
Requisition ID: 176111 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. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures **Key Accountabilities** - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Develop and enhance statistical models in support of Scotiabank’s AML/ATF activity. Includes working on data acquisition, modeling, implementation and tuning strategies. Anticipated deliverables include models for Transaction Monitoring, transaction alert generation and alert prioritization. Will involve analyzing various alert metrics (eg, productive vs non-productive alerts, alerts per transaction) and optimizing solution configurations and parameters. - Design, develop and evaluate statistical models in cases where models cannot be developed from existing data. Test and analyze thresholds, ranges and solution configurations to improve the effectiveness of monitoring and screening solutions. - Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. - Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. - Champions a high-performance environment and implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment; communicating vison/values/business strategy and managing succession and development planning for the team. **Skills, Experiences, and Functional Competencies** - Experience with statistical modeling and data science methods - Experience programming in statistical languages such as R, SAS. Experience with databases such as Oracle or SQL Server - AML/ATF experience or analytic knowledge 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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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...
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Toronto, Canada Scotiabank Full timeRequisition 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...
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Manager, Aml/atf Models
7 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
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
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
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 and Analytics
7 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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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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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...
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Senior AML/ATF Analytics
4 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...
