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.
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📌 Senior Aml/atf Analytics & Modeling 1 Year Contract Toronto
🏢 Scotiabank
📍 Toronto
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