Job Description
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In this role, you will:
Develop and enhance statistical / machine learning 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. Anticipated deliverables include models for transaction monitoring alert generation and alert prioritization. Will involve analyzing various alert metrics (e.g., productive vs non-productive alerts, alerts per transaction) and optimizing solution configurations and parameters.Design, refine, and optimize instructions for AI agent solutions to guide generative AI models, especially large language models (LLMs), to produce desired, high-quality output. Participate in all stages of the model life cycle, including data acquisition, exploratory analysis and engineering for model input, development and iteration for optimal ...