Senior AML/ATF Analytics & Modeling Lead

Scotiabank; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A 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 Python. This position offers competitive rewards, training, and a supportive culture.

Benefits

Performance bonus

Employee Share Ownership Program

Health benefits from day one

Career development opportunities

Qualifications

• Minimum two years of working experience in related area.
• Solid understanding of statistical modelling and machine learning.
• Experience with cloud-based data platforms such as Google Cloud or Azure is an asset.

Responsibilities

• Develop and enhance models for AML/ATF activities.
• Participate in all stages of the model life cycle.
• Work with stakeholders on model design and utilization.

Skills

Statistical modelling

Machine learning

Data science methods

SQL

Python

Interpersonal communication

Presentation skills

Education

Master’s degree in mathematics, statistics, science, technology, or engineering

Tools

SQL Server

Hadoop

Spark

Job description

A 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 Python. This position offers competitive rewards, training, and a supportive culture.