Manager, AML/ATF Models and Analytics

Job description

Requisition ID: 252889 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, AML/ATF Models and Analytics is responsible for developing and maintaining models and providing descriptive, predictive, and prescriptive analytics to fulfill the Transaction Monitoring obligation under the AML/ATF framework of Scotiabank. This role contributes to the overall success of the Global Compliance and AML team by ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and objectives, as well as ensuring all activities conducted are in compliance with governing regulations, internal policies, and procedures. Is this role right for you? In this role, you will: - Develop and enhance models in support of Scotiabank’s AML/ATF activities. Work with data from different sources and of various nature (customer, product, transaction, etc.) to detect suspicious behavior patterns which are indicative of Money Laundering. - Participate in all stages of the model life cycle, including data acquisition, exploratory analysis and engineering for model input, development and iterati...