Job Title or Location
RECENT SEARCHES

Senior AML/ATF Analytics & Modeling Lead

Scotiabank - 96 Jobs

Toronto, ON

Posted 7 days ago

Job Details:

Full-time
Executive

A leading financial institution in Toronto is seeking a Manager for AML/ATF Models and Analytics. The role involves developing models for transaction monitoring, conducting analytical activities, and ensuring compliance with regulations. Candidates should have a master's degree and experience in statistical modeling, data science, and proficiency in SQL and Python. This position offers competitive rewards, training, and a supportive culture.

Share This Job: