Manager, AML/ATF Screening Models and Analytics, Global AML

ExperiencedNo visa sponsorship

at Scotiabank Global Banking and Markets

Investment Banking

Posted 4 days ago

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**Manager, AML/ATF Screening Models & Analytics**: Oversee global anti-money laundering (AML) and anti-terrorist financing (ATF) screening models. Key responsibilities include model development, validation, and continuous improvement. Utilize machine learning, data mining, and statistical analysis. Experience: 7+ years. Domain: Banking, compliance, or financial crime prevention. Tools: SAS, Python, R, SQL.

Compensation: Not specified
City: Toronto
Country: Canada

Full Job Description

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