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CM
Sport & Exercise Medicine Physician
Changepain Medical & Allied Health Clinic
Burnaby, BC
- Contract
Version / review cycle: v1.0 - reviewed annually by Medical Director & Operations Manager
Added 4 mins ago
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Senior Incident and Problem Manager
Aviso
Toronto, ON
- $115,000 to $125,000 CAD / year
- Full-time
The Senior Incident and Problem Manager will ensure timely service restoration, effective major incident response, thorough root cause analysis, and the successful implementation of…
Added 34 mins ago
SM
Software Developer – Full Stack – Senior - RQ00799
S M Software Solutions Inc
Toronto, ON
- Internship
Ability to resolve data ownership, governance, and integration challenges.
Added 34 mins ago
SM
Software Developer – Full Stack – Senior - RQ00799
S M Software Solutions Inc
Toronto, ON
- Internship
Ability to resolve data ownership, governance, and integration challenges.
Added 34 mins ago
SM
Software Developer – Full Stack – Senior - RQ00799
S M Software Solutions Inc
Toronto, ON
- Internship
Ability to resolve data ownership, governance, and integration challenges.
Added 34 mins ago
SM
Software Developer – Full Stack – Senior - RQ00798
S M Software Solutions Inc
Toronto, ON
- Internship
Ability to work across multiple teams, facilitate technical discussions, and resolve data ownership, governance, and integration challenges.
Added 34 mins ago
PM
Manager P&ED
Philip Morris International
Toronto, ON
- Full-time
RBH, a Philip Morris International company, is seeking a Manager, P&ED to lead employee services, programs, governance, and partnerships across Canada. This role is responsible for…
Added 34 mins ago
SM
Software Developer – Full Stack – Senior - RQ00798
S M Software Solutions Inc
Toronto, ON
- Internship
Ability to work across multiple teams, facilitate technical discussions, and resolve data ownership, governance, and integration challenges.
Added 34 mins ago
SM
Software Developer – Full Stack – Senior - RQ00798
S M Software Solutions Inc
Toronto, ON
- Internship
Ability to work across multiple teams, facilitate technical discussions, and resolve data ownership, governance, and integration challenges.
Added 1 hour ago
A
Senior Incident and Problem Manager
Aviso
Vancouver, BC
- $115,000 to $125,000 CAD / year
- Full-time
The Senior Incident and Problem Manager will ensure timely service restoration, effective major incident response, thorough root cause analysis, and the successful implementation of…
Added 1 hour ago
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Senior ServiceNow Developer
Raise
Calgary, AB
- Full-time
Strong understanding of ServiceNow security, data models, CMDB, and platform governance.
Added 1 hour ago
SC
Sector Design Manager – ALTO project / Cadence
SYSTRA Canada
Montreal, QC
- Full-time
The Sector Manager translates the performance objectives set out for the railway – speed, capacity and reliability – into safe, constructible and cost-effective designs that respect…
Added 1 hour ago
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Manager, Web Product Ownership and Digital Platform Strategy
Deloitte
Toronto, ON
- Full-time
As the Manager, Web Product Ownership and Digital Platform Strategy, you will lead the evolution of Deloitte.ca, helping to strengthen the Deloitte brand, generate eminence, engage priority…
Added 1 hour ago
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Service Partner Program Specialist - ONSITE
SCIEX
Vaughan, ON
- Full-time
This position reports to the Sr. Manager, Global Service Processes, is part of the Global Service Support team, and will be ONSITE at our facility in Concord, Canada.
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Senior Security Analyst - Cyber Security - Regular Full-Time - 2026-17134 (2026-17134)
Sunnybrook
Toronto, ON
- Full-time
Reporting to the Manager, Information Security, the Senior Cybersecurity Analyst is responsible for information technology risk assessments, defining security architecture principles, and…
Added 1 hour ago
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Service Partner Program Specialist - ONSITE
Danaher
Concord, ON
- Full-time
This position reports to the Sr. Manager, Global Service Processes, is part of the Global Service Support team, and will be ONSITE at our facility in Concord, Canada.
Added 2 hours ago
TH
Compensation Analyst - 1-year Contract
The Home Depot Canada
Toronto, ON
- Full-time
…responsible for coordinating compensation processes, maintaining data integrity, preparing reports and analyses, and providing operational support for compensation programs, annual salary…
Added 2 hours ago
AC
Senior Analyst Enterprise Performance
Alimentation Couche-Tard
Laval, QC
- Internship
…performance management processes. You will assist in consolidating data, preparing variance analysis, and supporting the development of executive performance…
Added 2 hours ago
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Software Engineer – Master’s New Grad / Bachelor’s + 2–3 Years Experience
Nutanix
Vancouver, BC
- $103,000 to $155,000 CAD / year
- Full-time
…Nutanix to help develop our DataHub platform - an enterprise data hub and identity middleware engine positioned between raw infrastructure/SaaS platforms and downstream search, retrieval,…
Added 2 hours ago
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Senior Analyst, Margin Accounts Group (4583)
TD
Toronto, ON
- Full-time
…collateral management expertise, stakeholder engagement, process governance, and continuous improvement initiatives to ensure risks are appropriately identified, measured, controlled, and…
Added 2 hours ago
Cyber Security Operational Technology Senior Analyst or Analyst
Pembina Pipeline Corporation
Calgary, AB
Department: Cyber Security & Governance Group
Added 2 hours ago
PC
ERP Risk, Controls & Security Solutions Manager
Pwc Canada
Toronto, ON
- Full-time
…implementations; IT risk and maturity assessment; Access management; IT governance reviews; Data governance assessments and…
Added 3 hours ago
SS
Financial Risk Audit Manager, Vice President
State Street
Toronto, ON
- Full-time
…provides independent assurance over the frameworks, controls, and governance that manage these risks across the enterprise. Your work strengthens the firm’s risk posture, supports…
Added 3 hours ago
S
Sector Design Manager – ALTO project / Cadence
SYSTRA
Montreal, QC
- Full-time
The Sector Manager translates the performance objectives set out for the railway – speed, capacity and reliability – into safe, constructible and cost-effective designs that respect…
Added 3 hours ago
Director, Child Intervention
Government of Alberta
Bonnyville, AB
Classification: Senior Manager Zone 2 / (M42Z2)

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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