Scotiabank seeks a Senior Manager to lead AML Client Risk Rating model development and analytics. You will guide data scientists and partners, oversee documentation and governance, and ensure compliance with regulatory standards across AML programs.
Responsibilities include designing and enhancing CRR models, applying ML and statistical methods, and communicating findings to senior stakeholders in a regulated setting. Hybrid collaboration is common.
📌 Strategic Leader - AML Modeling & Client Risk Analytics (Toronto)
🏢 Scotiabank
📍 Toronto
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