Manager, Aml/atf Models and Analytics
7 days ago
Requisition 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 banking systems data for AML/ATF by using your engineering, analytical and communication skills to work with different business partners across Scotiabank Globally. **Key Accountabilities**: - Deep Dive into banking source data, perform data profiling and analysis to determine better dimensional/hierarchical data for AML/ATF model and predictive data analysis - Conduct Data Quality Assessment Report for AML/ATF Models - Review, analyze and assess data mapping documents related to AML/ATF models - Work with AML Risk, AML Data, Technology partners, Countries to solve infrastructure, data mapping and quality issues - Support any new data project for the team - Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge - 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. **Experience / Education**: - Strong knowledge and working experience of SQL, Python, Hive, Relational Databases, Hadoop Environment and Linux - Strong knowledge and working experience of data lifecycle for customer, account, and transactional data - Fluent in Spanish would be strong asset and highly preferred - Previous experience with data modelling and data analysis - Strong communication skills and manage expectations with diverse groups for stakeholders - Familiar with Banking data, products and services - Oracle Mantas Application experience and knowledge would be asset - Bachelor's degree in STEM, Business, Finance, FRM, etc. **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 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
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
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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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
5 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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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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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...
