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Title:  Manager, AML/ATF Models and Analytics




Requisition ID: 142762

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


Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
As a Manager in Data Management, AML/ATF Models and Analytics team, you will contribute to building better ways to approach all banking systems data for AML/ATF by using your engineering, analytical and communication skills to work with different business partners across Scotiabank Globally. 


Key Accountabilities: 


  • Deep Dive into banking source data, perform data profiling and analysis to determine better dimensional/hierarchical data for AML/ATF model and predictive data analysis
  • Conduct Data Quality Assessment Report for AML/ATF Models
  • Review, analyze and assess data mapping documents related to AML/ATF models
  • Work with AML Risk, AML Data, Technology partners, Countries to solve infrastructure, data mapping and quality issues
  • Support any new data project for the team
  • Champion 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:


  • Strong knowledge and working experience of SQL, Python, Hive, Relational Databases, Hadoop Environment and Linux
  • Strong knowledge and working experience of data lifecycle for customer, account, and transactional data
  • Fluent in Spanish would be strong asset and highly preferred
  • Previous experience with data modelling and data analysis 
  • Strong communication skills and manage expectations with diverse groups for stakeholders
  • Familiar with Banking data, products and services
  • Oracle Mantas Application experience and knowledge would be asset 
  • Bachelor's degree in STEM, Business, Finance, FRM, etc.

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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