At a Glance
- Tasks: Lead data extraction and build predictive models for AML/ATF screening.
- Company: Join Scotiabank, a leader in financial services with a commitment to innovation.
- Benefits: Competitive salary, health benefits, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on regulatory compliance and quality.
- Why this job: Make a real impact on compliance and efficiency in the financial sector.
- Qualifications: Experience in analytics, data profiling, and model governance required.
The predicted salary is between 99000 - 121000 $ per year.
Scotiabank is seeking a Manager, AML/ATF Models and Analytics in Toronto.
You will lead data extraction, build predictive models, and tune screening rules for client and payment screening.
The role focuses on data profiling, model governance, and communicating insights to senior leaders.
You will develop analytical views and dashboards, collaborate across technology, data, and governance teams, and ensure regulatory compliance while driving efficiency and alert quality.
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Lead AML/ATF Screening Models & Analytics in Toronto employer: Scotiabank
Scotiabank is an exceptional employer that fosters a purpose-driven and inclusive culture, making it an ideal place for professionals seeking to excel in the financial services industry. With a strong focus on employee growth, you will have access to comprehensive training and development opportunities while working alongside senior leadership in a collaborative environment. Located in vibrant cities like Calgary and Vancouver, you will enjoy a dynamic work-life balance and the chance to make a meaningful impact on ultra-high net worth clients across Canada and internationally.
