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Title:  Manager, AML /ATF Models & Analytics




Requisition ID: 105445

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.


As a data engineer in Data Management, AML/ATF Models and Analytics team, you will contribute to build better way to approach all banking systems data for AML/ATF by using your engineering , analytical and communication skills to work with different business partners across whole Scotiabank. This role will be responsible for leading the work in Data Quality and Data Integrity improvement initiatives for AML/ATF model building and performance enhancement.This role will work close to Data Governece ,technology department as well as AML compliance office to provide guidance and business requirement for ensuring success in the management of the critical data elements used by all AML/ATF models in order to comply with the corporate audit and regulatory standards.


Key Accountabilities:


  • Deep Dive into banking source data , performing data profiling and analysis to determine better demmensional/Hierarchical data for AML/ATF model and predict data analysis. 
  • Act as a subject matter expert for AML/ATF initiatives, working with project senior leadership providing an understanding of the increased risk of AML/ATF associated with implementation of the initiative and developing FIU business requirements to mitigate these risks. 
  • Provide data expertise and identify data patterns within banking data to help identify different types of AML risks. 
  • Leading data quality assessment for AML/ATF models and work with Technology partners to solve data quality issues and mitigate AML risks
  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
  • Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.

Experience / Education:


  • Bachelor's degree in business, finance, or engineering
  • Strong experience with data modelling and data analysis
  • Minimum of 3 years of relevant experience in AML/ATF

This is a temporary, full time role for 12 months.


Location(s):  Canada : Ontario : Toronto 

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.  

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

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