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Title:  Senior Manager, Threat Monitoring, Data Engineer




Requisition ID: 120445

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






Looking for a senior member for the Threat Monitoring Team in AML. 


Staff will perform a variety of functions:

  • Extract/transform/load (ETL) and ongoing maintenance of third party data in a Hadoop and GCP environments
  • Network data construction and application of Network Analytics to complex business issues, involving relationships among both entities and individuals, to better understand transaction effects and interactions and allow for better business decisions
  • Apply Statistics / Machine Learning techniques that will provide actionable insight to internal banking clients
  • Develop AML information mosaic’s that leverage proprietary and 3rd party data used to identify bad actors
  • Create documentations of existing tools / methodologies / processes
  • Responsible for managing a team of Data Scientist
  • Assist with ad hoc tasks





  • Degree in Computer Science or related field
  • Strong foundation in Software Engineering and Core Computer Science
  • Strong background with some of the technologies.
  • Quick learner, inquisitive by nature, ability to learn independently
  • Ability to communicate highly technical material to general audience


Technology Stack:

  • Java, Python, Hive, Spark, Scala, Hadoop/MapReduce, Unix/Linux, GCP





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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