AML/ATF Analytics & Modeling Leader (Toronto)

25 Aug

Scotiabank

Toronto

25 Aug

Scotiabank

Toronto

Scotiabank in Toronto is seeking a Manager of AML/ATF Models and Analytics to lead advanced predictive modelling and AML/ATF rule development for client and payment screening. You will own end-to-end analytics, model governance, and translate complex outputs for senior stakeholders.

The role requires collaboration with technology, data, risk, and compliance teams, delivering dashboards (Power BI) and measurable improvements in model performance and alert quality.

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📌 AML/ATF Analytics & Modeling Leader (Toronto)
🏢 Scotiabank
📍 Toronto

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