Senior AML/ATF Analytics & Modeling (1-Year Contract)

Scotiabank; Toronto; On-site; CAD 90,000 - 120,000; Full time

Job summary

Scotiabank is seeking a Senior Analyst to support AML/ATF model development and analytics on a 12-month contract. The role focuses on applying predictive modeling techniques to screening rules for client and payment processes.

Responsibilities include data profiling, model validation, and documenting processes while collaborating with teams to ensure regulatory compliance and timely delivery.

Qualifications

• Bachelor’s degree or higher in a quantitative field is preferred.
• Strong knowledge of AML/ATF concepts and data analysis.
• Hands-on experience with client/payment screening rules and models.

Responsibilities

• Assist in testing and tuning AML/ATF screening rules and models.
• Perform data profiling and analysis for model enhancements.
• Support evaluation of screening systems and identify risks/gaps.

Skills

Data analysis

Python

SQL

PowerBI

AML/ATF

Screening systems

JIRA

Data visualization

Education

Bachelor's degree in Data Science or quantitative field

Tools

FircoSoft

HotScan

Bridger

NetReveal

Job description

Scotiabank is seeking a Senior Analyst to support AML/ATF model development and analytics on a 12-month contract. The role focuses on applying predictive modeling techniques to screening rules for client and payment processes.

Responsibilities include data profiling, model validation, and documenting processes while collaborating with teams to ensure regulatory compliance and timely delivery.