Senior Analyst, AML/ATF Models and Analytics (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

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Title: Senior Analyst, AML/ATF Models and Analytics (1 Year Contract)

Requisition ID: 270034

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Senior Analyst, AML/ATF Models and Analytics is responsible for supporting the application of sophisticated predictive/analytical modeling techniques and the latest AML/ATF rules and scenarios to new models, as well as enhancing the performance of existing Client and Payment Screening models. This role contributes to the overall success of the Global Compliance and AML team by ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team’s business strategies and objectives. The Senior Analyst also ensures all activities conducted follow governing regulations and internal policies and procedures. This is a 12 month contract role.

Is this role right for you? In this role, you will:

• Assist in testing, tuning, development, and implementation of AML/ATF client/payment screening rules and models.
• Perform data profiling and analysis to identify opportunities for AML/ATF model enhancements and predictive analysis.
• Support the vetting and evaluation of screening systems, identifying risks or gaps, and providing recommendations for improvement.
• Prepare and maintain model documentation to support the development, validation, and regulatory audit processes.
• Properly identify, report, and elevate issues impacting the AML/ATF program resulting from performance, functionality, or changes in client/payment screening applications.
• Assist in project management tasks, including planning, tracking progress, and ensuring timely delivery of deliverables using tools such as JIRA.
• Maintain organized and accurate project documentation, including requirements, workflows, and updates, to enable effective stakeholder communication.
• Collaborate with team members to identify and mitigate project risks, ensuring smooth execution and alignment with objectives.
• Support the creation of reports and presentations to effectively communicate project status, outcomes, and key insights.
• Execute routine activities required to meet ongoing regulatory commitments, ensuring accuracy and adherence to timelines.

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

• Bachelor’s degree or higher in Data Science, Statistics, Mathematics, Engineering, or another quantitative field preferred.
• Proficiency in data analysis, profiling, and modeling, with strong knowledge of AML/ATF concepts.
• Hands-on experience with screening systems and tools, including developing, testing, and implementing client/payment screening rules and models.
• Proficiency in Python, SQL, or similar programming tools for data manipulation and predictive analysis.
• Familiarity with systems architecture and regulatory audit processes related to AML/ATF programs and payment operations.
• Expertise in modeling methods, statistical analysis, and data visualization tools such as PowerBI.
• Familiarity with AML/ATF sanctions' screening solutions, namely FircoSoft, HotScan, Bridger, and NetReveal, is an advantage.
• Experience with project management tools like JIRA and strong organizational skills to plan, track, and deliver projects on time.
• Ability to document requirements, workflows, and updates in a structured and clear manner to facilitate stakeholder communication

What's in it for you?

• The opportunity to join a forward-thinking and collaborative team, surrounded by innovative thinkers
• A rewarding career path with diverse opportunities for professional development
• Internal training to support your growth and enhance your skills
• An inclusive working environment that encourages creativity, curiosity, and celebrates success!

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.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone.

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