Strategic Lead, AML Models & Analytics
Socket.dev
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Job summary
Scotiabank is seeking a strategic Senior Manager to lead AML Client Risk Rating model development and analytics, guiding data scientists and cross-functional partners in a regulated environment. You will design, enhance, implement, and govern data-driven CRR solutions to strengthen risk assessment and regulatory compliance.
The role requires deep expertise in statistics, ML, model governance, and financial crime risk management, with strong communication skills to translate complex findings to
Job description
Scotiabank is seeking a strategic Senior Manager to lead AML Client Risk Rating model development and analytics, guiding data scientists and cross-functional partners in a regulated environment. You will design, enhance, implement, and govern data-driven CRR solutions to strengthen risk assessment and regulatory compliance.
The role requires deep expertise in statistics, ML, model governance, and financial crime risk management, with strong communication skills to translate complex findings to
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