Senior AML/ATF Analytics & Modeling Lead
Scotiabank
Full-time
Management & Operations, IT & Technology
Location
toronto, on, Canada
Posted
June 06, 2026
Job 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.
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