Manager Aml/atf Models
5 days ago
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 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 **Education / Experience / Other Skills** - 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 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.
-
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...
-
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...
-
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...
-
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...
-
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....
-
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...
-
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...
-
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...
-
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...
-
Toronto, Canada Scotiabank Full timeRequisition 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....
