About this role
About the Role Scotia Bank is seeking a Manager, AML/ATF Models and Analytics to lead AML/ATF analytics initiatives in Toronto. This role supports anti-money laundering and compliance objectives through model development and data-driven insights. What You'll Do
- Develop and maintain AML/ATF models and analytics to support risk assessment and decision making.
- Collaborate with AML/ATF and Compliance teams to enhance model governance and performance. -Translate data findings into actionable risk mitigation strategies for cross-border activities. What We're Looking For
- Experience in AML, compliance, data analytics, and model development.
- Strong analytical and communication skills; ability to work with stakeholders across functions.
- Knowledge of risk management frameworks and regulatory expectations.