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Title:  Manager Transaction Monitoring AML/ATF Models and Analytics




Requisition ID: 160350

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



The Manager, Transaction Monitoring, AML/ATF Models & Analytics contributes to the overall success of the Global Risk Management’s AML/ATF team by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives.  Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.



What you'll be doing in this role:

•    Develop and enhance statistical models in support of Scotiabank’s AML/ATF activity, including working on data acquisition, modeling, implementation and tuning strategies.  

•    Deliverables include models for name matching, transaction alert generation and alert prioritization.  

•    Analyze various alert metrics (eg, productive vs non-productive alerts, alerts per transaction) and optimizing solution configurations and parameters.

•    Design, develop and evaluate statistical models in cases where models cannot be developed from existing data.  Test and analyze thresholds, ranges and solution configurations to improve the effectiveness of monitoring and screening solutions. 



We'd love to work with you if you have:

•    Experience with statistical modeling and data science methods
•    Experience programming in statistical languages such as R, SAS.  Experience with databases such as Oracle or SQL Server
•    AML/ATF experience or analytic knowledge
•    Bachelor’s degree or higher in science, technology, engineering or mathematics
•    Spanish speaking skills are an asset




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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