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Added 10 mins ago
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Associate Director, Deposits
BMO
Toronto, ON · FCP
- Full-time
Ensure data integrity, reporting accuracy, and compliance with applicable governance standards.
Added 10 mins ago
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Early Careers: Work & Rewards Analyst – Toronto – 2027
WTW
Toronto, ON
- $65,000 to $70,000 CAD / year
- Full-time
…to a broad array of clients on matters related to corporate governance, legislative and regulatory trends, performance analysis, risk management and compensation plan design/calibration,…
Added 25 mins ago
RB
2027 Winter – GRM, AI Business Analyst Intern – Innovation & AI Centre of Excellence (4 Months)
Royal Bank of Canada
Toronto, ON
- Full-time
…become a client-centric, future-ready leader by harnessing data, digital innovation, and AI to deliver unparalleled value. Our commitment to technological excellence - recognized globally…
Added 25 mins ago
SS
Technical Project Manager
Sopra Steria
Toronto, ON
- Full-time
…cloud and infrastructure, SAP and enterprise applications, data and AI, and digital transformation. Our teams here are small enough that what you do is visible, and connected to a group…
Added 40 mins ago
DI
Senior Applied Intelligence Platform Engineer
Dawn InfoTek
Toronto, ON
- Contract
This hands-on engineering role partners with AI Governance and Risk to translate NIST AI RMF and enterprise requirements into practical platform controls, reusable patterns, automated…
Added 55 mins ago
VP, Product
Ambyint
Calgary, AB
…infrastructure for planning, prioritization, release readiness, product data, tooling, governance and cross-functional…
Added 1 hour ago
IG
Agile Delivery Manager
Insight Global
Toronto, ON
- $75 to $85 CAD / hour
- Contract
Insight Global is seeking an experienced Senior Agile Delivery Manager / Technical Program Manager to lead the delivery of a strategic enterprise data and intelligence platform initiative.…
Added 1 hour ago
J(
Senior Business Process Design & Project Manager
JSG (Johnson Service Group, Inc.)
Calgary, AB
- Contract
…complexity, including responsibility for integrated planning, governance, risk, and stakeholder…
Added 1 hour ago
CM
Business Risk Management Manager
CIBC Mellon
Toronto, ON · Greater Toronto Area, Canada
- Full-time
The Business Risk Management Manager is responsible for ensuring robust and consistent oversight of business management risk aligned with the Client Services Delivery (CSD) Operational…
Added 1 hour ago
I
Director, Finance & Controller
InnPower
Innisfil, ON
- Full-time
…finance operations. The role oversees the Finance Managers and Manager of Billing & Settlements, providing leadership that promotes operational excellence, financial stewardship,…
Added 1 hour ago
Manager, AML/ATF Screening Models and Analytics, Global AML
Scotiabank
Toronto, ON
Strong analytical and critical thinking skills, with the ability to translate detailed data insights into meaningful business, risk, and regulatory outcomes.
Added 1 hour ago
T
Actuarial Analyst III
TD
Toronto, ON · Montreal, QC
- Full-time
Reporting to the Pricing Manager, the Senior Actuarial Analyst plays a key role in the end-to-end development of pricing strategies and rate changes. The Senior Analyst contributes to the…
Added 1 hour ago
T
IT Data Specialist
TD
Toronto, ON
- Full-time
We are looking for an IT Data Specialist for our Financial Crime & Risk Management systems (Oracle - Transaction Monitoring and Customer Risk Rating solutions). You will have the…
Added 1 hour ago
T
AVP, Analytics, Insights and AI, AI Product
TD
Toronto, ON
- Full-time
…multidisciplinary teams across business, design, technology, and risk to create AI powered experiences that are remarkably human and refreshingly…
Added 1 hour ago
J&
Senior Finance Manager, Surgery Canada
Johnson & Johnson Innovative Medicine
Markham, ON
- Full-time
Purpose : The Senior Manager – Surgery is the lead financial partner for Canada in the Americas region. The role has responsibility to deliver enterprise‑level impact through strategic…
Added 2 hours ago
A
Gestionnaire de projet en ingénierie / Project Manager, Engineering
Airbus
Montreal, QC · Mirabel, QC
- Full-time
Added 2 hours ago
S
CORE HCM Lead, BC Health Workday
Sanya’k̓ula
BC · British Columbia, Canada
- Full-time
Reporting to the Manager, CORE HCM & Recruitment, the CORE HCM Lead is responsible for providing leadership within their assigned functional area for implementation of the new BC Health…
Added 2 hours ago
AI
Data Governance Manager
Apptoza Inc.
Toronto, ON
- Contract
Seeking a Data Governance Lead with 8+ years of experience in Data Governance, Data Management, and Data Quality. The role will establish enterprise governance frameworks, improve data…
Added 2 hours ago
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MANAGER, FINANCE ENABLEMENT, TECHNOLOGY & TRANSFORMATION (HYBRID)
GreenShield
Toronto, ON · Greater Toronto Area, Canada
- Full-time
The Manager will maintain an integrated Finance technology and transformation roadmap, translate business needs into scalable solutions, and coordinate Finance process owners, FP&A,…
Added 2 hours ago
LM
DIRECTOR OF INFORMATION TECHNOLOGY
Lacroix Médecine Privée
Quebec, QC
- Full-time
They provide leadership for technology strategy, infrastructure, business systems, cybersecurity, data governance, digital transformation, and artificial intelligence.
Added 2 hours ago
A
Manager, Performance Intelligence
Achievers
Toronto, ON
- Full-time
You will work in close partnership with the Finance Manager, Marketplace through a formal dotted-line relationship, connecting FP&A’s official financial outlook and governance with deeper…
Added 2 hours ago
Manager, Model Validation
EQ Bank | Canada's Challenger Bank
Toronto, ON
The Manager, Model Validation reports to the Director, Model Risk Management and supports the delivery of model validation activities across the Bank. The role executes validation…
Added 2 hours ago
T
Finance Analyst
TD
Toronto, ON
- Full-time
Support the execution of remediation plans to address performance / risk /governance issues
Added 2 hours ago
MW
Project Manager
Mueller Water Products
Toronto, ON
- Full-time
…of water infrastructure. From lifesaving fire protection to data intelligence, we are committed to developing products and solutions that help cities and utilities deliver clean, safe…
Added 2 hours ago
K
Senior Trade Customization Planner (18 month contract)
Kenvue
Markham, ON
- Full-time
…vendors and align with cross functional partners to prepare for governance meetings. They will be responsible for facilitating discussions with vendors on cost improvement initiatives. The…

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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