Manager, AML/ATF Models and Analytics

Manager, AML/ATF Models and Analytics

Requisition ID: 267328

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 position carries responsibility for the timely and accurate development of AML models. The testing, reviewing and validation activities include but is not limited to creating model documentation, following the AML and Enterprise Modeling Governance standards; stating key assumptions, including qualitative and expert judgment, logic and conceptual soundness; conducting various tests.

This role contributes to the overall success of the AML/ATF Models and Analytics team by ensuring specific individual goals, plans, initiatives are...