Data Scientist, Aml/Atf - Global Compliance & Aml (Toronto)

Data Scientist, Aml/Atf - Global Compliance & Aml (Toronto)

11 Sep
|
Scotiabank
|
Toronto

11 Sep

Scotiabank

Toronto

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance. Title: Data Scientist, AML/ATF - Global Compliance & AML Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Data Scientist contributes to the overall success of the Anti-Money Laundering Models & Analytics (AMA) team within Global Compliance & AML in Canada, ensuring specific individual goals, plans and initiatives are executed and delivered in support of the team’s business strategies and objectives. The Data Scientist supports the AML and Compliance program by exploring advanced data analytics, machine learning and artificial intelligence techniques, focusing on the development and optimization of AI/ML models for a variety of tasks related to AML and compliance — including feature engineering for model development, developing supervised and unsupervised models, refining LLM and agentic AI solutions,



visualizing data and creating current analytics. The Data Scientist ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Is this role right for you? In this role, you will: Explore data and engineer features for model development, and create supervised and unsupervised models Create, test and iteratively refine LLM and agentic AI solutions using agile development practices Analyze model outputs with a critical view toward model purpose and stakeholder feedback, and provide technical expertise and support in the investigation and resolution of AML- and compliance-related issues, emphasizing AI model outputs Stay up to date on emerging topics in AI and machine learning, and apply them to team workflows and automation projects Work closely with stakeholders to understand model objectives and seek out opportunities to improve processes; communicate ideas and insights to peers, managers and stakeholders. Understand how the

📌 Data Scientist, Aml/Atf - Global Compliance & Aml (Toronto)
🏢 Scotiabank
📍 Toronto

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