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Title:  Senior Manager, AML/ATF Models and Analytics




Requisition ID: 72175


Join the Global Community of Scotiabankers to help customers become better off.


The role Sr. Manager, AML/ATF Models and Analytics is responsible for developing and enhancing the Bank's AML/ATF Client risk Rating models. This role contributes to the overall success of the Global Risk Management’s AML/ATF team by creating more accurate client risk rating models that will enhance operating efficiency, and by ensuring specific individual goals, plans, and 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.

Key Accountabilities:

  • Design and maintain AML/ATF client risk rating models for the Bank's AML/ATF client risk rating models
  • Perform data mining, innovative statistical, quantitative and qualitative analysis for the design and development of the Bank's AML/ATF Client Risk Rating models
  • Perform research and analysis of applicable methodologies for AML/ATF client risk rating modeling
  • Implement and maintain a rigorous framework of internal controls and comprehensive documentation related to AML/ATF client risk rating modeling
  • Communicate with first and second line of business and other stakeholders and recommend changes to AML/ATF client risk rating models as appropriate
  • Communicate with model users groups to ensure correct usage of models and the model limitations are properly understood
  • Communicate results of analysis and models through documentations to internal/external audiences, and effectively manager the interface with relevant stakeholders including Validation, Audit and Regulators
  • Maintain up-to-date knowledge of regulatory requirements, advances in industry best practices and developments in products and applications by vendors
  • Actively pursue innovations for 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. 
  • Ensure all procedures  and practices are complied with regulatory and internal requirements



  • Experience with statistical modeling and data science methods
  • Experience programming in Python, R and C++.  Experience with databases such as Oracle or SQL Server
  • AML/ATF experience or analytic knowledge
  • Master’s degree or higher in science, technology, engineering or mathematics


Location(s):  Canada : Ontario : Toronto 

As Canada's International Bank, we are a diverse and global team. We speak more than 100 languages with backgrounds from more than 120 countries. Our employees are committed to a superior customer experience and use the Bank’s six guiding sales practice principles to ensure they act with honesty and integrity.


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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