S

Senior AML/ATF Analytics & Modeling Lead

Scotiabank

toronto, on, Canada Full-time June 06, 2026

Opportunity Description

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.
#J-18808-Ljbffr
Full-time Management & Operations, IT & Technology

Interested in this opportunity? Apply now through Expertini.

Apply for this Position