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Added 8 mins ago
RB
Associate Wealth Advisor / Financial Planner
Royal Bank of Canada
Vancouver, BC
- Full-time
Account Management, Client Acquisitions, Client Prospecting, Communication, Customer Success, Decision Making, Financial Planning, Financial Regulation, Group Problem Solving, Investment…
Added 8 mins ago
Bilingual Senior Manager, Client Finance Operations – Québec Clients
Burson
Toronto, ON
This existing role serves as the dedicated Senior Manager for day-to-day client finance operations across assigned Québec-based clients, with primary focus on the L'Oréal program as the…
Added 22 mins ago
B
Customer Success Manager - eLearn
BoomerangFX
Mississauga, ON
- Full-time
As the Customer Success Manager (Learn Department) at BoomerangFX, you will focus on supporting the Learn division, working with clients in the medical spa and aesthetic industry. This…
Added 22 mins ago
PF
Gestionnaire principal·e de produit | Senior Product Manager , APM & GenAI
Power Factors
Montreal, QC
- Full-time
…travaillez avec la Science des données, les Ventes, le Succès client, le Soutien et le Marketing produit pour recueillir les contributions et maximiser l'impact utilisateur et commercial de…
Added 22 mins ago
A
Outside Field Sales Representative (Small Business Solutions) – Whitby Territory
ADP
Mississauga, ON
- $71,600 to $121,600 CAD / year
- Full-time
Our Sales teams are at the heart of ADP’s success. Every day, they earn client trust, solve complex business challenges, and build long‑term partnerships that help organizations thrive.
Added 22 mins ago
A
Inside Sales Representative-Small Business Solutions (Hybrid)
ADP
Mississauga, ON
- $63,500 to $113,500 CAD / year
- Full-time
Our Sales teams are at the heart of ADP’s success. Every day, they earn client trust, solve complex business challenges, and build long‑term partnerships that help organizations thrive.
Added 22 mins ago
A
Outside Field Sales Representative (Small Business Solutions)
ADP
Burnaby, BC
- $71,600 to $121,600 CAD / year
- Full-time
Our Sales teams are at the heart of ADP’s success. Every day, they earn client trust, solve complex business challenges, and build long‑term partnerships that help organizations thrive.
Added 22 mins ago
A
Banking Relationship Sales Representative (Small Business Solutions)
ADP
Burnaby, BC
- $71,600 to $121,600 CAD / year
- Full-time
Our Sales teams are at the heart of ADP’s success. Every day, they earn client trust, solve complex business challenges, and build long‑term partnerships that help organizations thrive.
Added 52 mins ago
TT
10. SEO Client Success Advocate
Top4 Technology
Success, SK
- Full-time
Client Success Advocate (CSA) is our solution to search engine marketing account managers. Where any other agency’s SEO account manager earns a fee for growing purchaser spend, our Client…
Added 52 mins ago
M
Manager, National Tax Services
MNP
Langley (District), BC · City of Langley, BC
- Full-time
Make an impact with our National Tax Services Group as a Manager. This diverse team of professionals provides best-in-class industry and technical expertise to internally drive the success…
Added 52 mins ago
KG
Video Game Producer
Koolhaus Games Inc.
Montreal, QC · Urban agglomeration of Montreal, QC
- Full-time
ROLE – The primary function of the Producer is to manage projects and to take 100% responsibility for all aspects of the project including its commercial success.
Added 52 mins ago
OM
Chef de projet et opérations client
Omnicom Media
Montreal, QC
- Full-time
Superviseras la coordination de l’ensemble des projets de son groupe client, de l’initiation à la clôture ;
Added 1 hour ago
B
Senior Estimator – Vancouver
Buttcon
Vancouver, BC
- Full-time
We believe in the power of teamwork, taking action, building for the long term, and sharing in our collective success. We care deeply about the work we do, the people we work with, and the…
Added 1 hour ago
NB
Branch Manager
National Bank of Canada
Dolbeau-Mistassini, QC
- Full-time
As an Advice Centre Manager, you’ll manage your branch and play a strategic role by guiding your team and helping each member achieve their objectives. With an approach focused on listening…
Added 1 hour ago
NB
Branch Administrator
National Bank of Canada
Oakville, ON
- Full-time
You’ll report to the Regional Manager for your branch’s region. Collaboration and partnership will be key to your success.
Added 1 hour ago
NB
Wealth Associate
National Bank of Canada
Ancaster, ON
- Full-time
…400,000 clients in about 100 branches. Reporting to the regional manager, you will team up with a wealth advisor to offer an exceptional client experience. Collaboration and partnership…
Added 1 hour ago
PF
Gestionnaire principal·e de produit | Senior Product Manager , APM & GenAI
Power Factors
Remote, Canada
- Remote
…travaillez avec la Science des données, les Ventes, le Succès client, le Soutien et le Marketing produit pour recueillir les contributions et maximiser l'impact utilisateur et commercial de…
Added 2 hours ago
BV
PROJECT MANAGER ASSISTANT
Bureau Veritas | Marine & Offshore
Mississauga, ON
- $20 to $21 CAD / hour
- Temporary
Process requests received from Project Support or Project Manager to:
Added 2 hours ago
K
Manager, People & Change
KPMG
Vancouver, BC
- Full-time
Are you a talented leader with a proven track record for motivating teams and delivering exceptional client service?
Added 2 hours ago
K
Manager, International Corporate Tax
KPMG
Montreal, QC
- Full-time
Manage client relationships and serve as a primary point of contact for ongoing engagements.
Added 3 hours ago
E
Assistant Business Manager
ELEMIS
Edmonton, AB
- Full-time
…highest-performing store across the UK and Ireland. As Assistant Business Manager, you’ll work in close partnership with the Business Manager to drive the success of a fast-paced,…
Added 3 hours ago
GO
Clinical Nurse Educator, Home Care
Government of Yukon
Whitehorse, YT
- Full-time
…development and contribute to the delivery of safe, high-quality, client-centered home care…
Added 3 hours ago
R&
Tax Manager
Robertson & Company Ltd.
Mississauga, ON
- Full-time
Contribute to the growth and success of the firm through leadership and client service excellence
Added 3 hours ago
R&
Quebec - Commercial Banker / Relationship Manager
Robertson & Company Ltd.
Quebec, QC
- Full-time
Collaborating with cross-functional internal teams and external partners to support deal execution and ongoing client success
Added 3 hours ago
M
Sales Executive Lead, North America
Merchery
Montreal, QC
- $68,000 to $75,000 CAD / year
- Full-time
…collaborate closely with Maxime, our North America Country Manager, to drive client satisfaction and overall…

Scotiabank

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

Toronto, ON, Canada

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Job details

Posting language: English
Posted: Aug 19, 2026

Original job description

Requisition ID: 267362

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Manager, AML/ATF Models and Analytics is responsible for applying sophisticated predictive/analytical modelling techniques and latest AML/ATF rules and scenarios to new models AND for enhancing the performance of existing Client and Payment Screening models. This role contributes to the overall success of the Global Compliance and AML team by ensuring specific individual goals, plans, and initiatives are delivered in support of the team’s business strategies and objectives. Also ensures all activities conducted follow governing regulations and internal policies and procedures.

Is this role right for you? In this role, you will:

Lead data extraction, transformation, and advanced analysis using Python (pandas, numpy, ML libraries) and SQL to support scalable analytics and model development.
Design, develop, test, tune, and implement statistical and machine‑learning models, including AML/ATF client and payment screening rules and models.
Conduct in‑depth data profiling and analysis of client and payment source data to identify data quality gaps, enrichment opportunities, and predictive modeling enhancements.
Evaluate the effectiveness of screening systems and models, identifying risks, gaps, and performance issues, and provide clear, prioritized recommendations for improvement.
Identify and demonstrate measurable value in opportunities to improve model efficiency, effectiveness, and alert quality through analytical and modeling enhancements.
Translate complex analytical and modeling outputs into clear, actionable insights for both technical and non‑technical stakeholders.
Produce high‑quality model documentation to support model development, validation, governance, and audit requirements.
Properly identify, report, and escalate issues that may impact the AML/ATF program resulting from model performance, system functionality, data issues, or application changes.
Apply hands‑on experience with AML/ATF screening platforms to support model tuning, alert optimization, and performance analysis.
Develop analytical views, reports, or dashboards (e.g., Power BI) to communicate trends, model performance, and risk insights to senior stakeholders.

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

Bachelor's degree or higher in Data Science, Statistics, Mathematics, Engineering, Computer Science, or another quantitative discipline.
Strong technical proficiency in SQL and Python, with hands-on experience extracting, transforming, and analyzing large, complex datasets to support advanced analytics and model development.
Experience designing, developing, testing, tuning, and implementing analytical, statistical, and/or machine learning models.
Experience working with AML/ATF, financial crime, screening, fraud, risk analytics, or other highly regulated domains is considered an asset.
Ability to operate with a high degree of autonomy, independently leading complex analytical and modeling initiatives end-to-end while engaging appropriate stakeholders when required.
Strong analytical and critical thinking skills, with the ability to translate detailed data insights into meaningful business, risk, and regulatory outcomes.
Demonstrated ability to collaborate effectively across cross-functional teams, including technology, data, business, operations, and governance stakeholders.
Excellent written and verbal communication skills, with the ability to clearly communicate complex technical concepts to senior management, audit, and regulatory audiences.
Strong understanding of systems architecture, data flows, upstream/downstream dependencies, and interactions across multiple technology platforms.
Proven ability to manage multiple concurrent initiatives and competing priorities in a fast-paced environment.
Sound judgment and decision-making skills within a high-risk, highly regulated AML/ATF environment, balancing innovation, risk management, and governance expectations.
Experience with AML/ATF screening platforms, model governance, validation, audit support, or regulatory compliance activities is considered an asset.
Experience developing dashboards and reporting solutions using tools such as Power BI is considered an asset.

What's in it for you?

Champion a high-performance environment and contribute to an inclusive work environment.
The opportunity to join a forward-thinking organization where you are surrounded by a collaborative team of innovative thinkers.
A competitive compensation and comprehensive benefits plan.
An organization committed to making a difference in our communities - for you and our customers.
You can expect to be recognized and rewarded for high-performance; you will be supported by leadership through meaningful development conversations that enable faster advancement and internal training to support your growth and development.

*We are currently hiring for three positions in this role*

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

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More about this job

Responsibilities

The manager is responsible for designing, developing, and tuning sophisticated AML/ATF screening models and analytical rules to enhance performance. They will lead data extraction and advanced analysis to provide actionable insights for stakeholders while ensuring compliance with governing regulations.

Requirements

Candidates must possess a bachelor's degree or higher in a quantitative discipline and strong technical proficiency in SQL and Python. Experience in AML/ATF, financial crime, or risk analytics is highly preferred along with the ability to manage complex modeling initiatives independently.

Skills

Python
SQL
Data analysis
Machine learning
Statistical modeling
AML/ATF
Financial crime
Risk analytics
Data profiling
Model development
Power BI
Data extraction
Regulatory compliance
Critical thinking
Stakeholder management
Systems architecture

Benefits

Competitive compensation
Comprehensive benefits plan
Internal training
Professional development

Visa sponsorship

Not detected in the job text

Keywords

AML
ATF
Python
SQL
Pandas
Numpy
Machine learning
Statistical modeling
Data science
Financial crime
Risk analytics
Power BI
Data profiling
Model governance
Regulatory compliance
Systems architecture
Data extraction
Alert optimization
Predictive modeling
Banking

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