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Added 9 mins ago
TS
Class 1 Driver (Hitchhiker & Boom)
The Shaw Group Limited
Lantz, NS
- Full-time
…resource manufacturers and community developers. Our Lantz Site is home to Shaw Transport, Shaw Precast Solutions and Shaw Brick…
Added 9 mins ago
R|
Animal Resources Division Manager – Montreal General Hospital Site
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
…animal facility staff working in these facilities, budget, operations, resource allocation, infrastructure and equipment. Ensures an operational support to the Investigators and their…
Added 9 mins ago
OS
OSC Program Coordinator (Toronto)
Ottawa Safety Council
Ottawa, ON
- Full-time
Promptly reports any potentially dangerous situations to the Operations Manager.
Added 9 mins ago
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Manager, Facilities Management - Multi-Residential
Morguard
Mississauga, ON
- Full-time
The Manager, Facilities Management is accountable to the Assistant Vice President, National Programs for providing strategic leadership and oversight of Facilities Management practices…
Added 9 mins ago
PB
Senior Construction Project Manager - ICI Projects
Pearl Builders
Brampton, ON
- $80,000 to $120,000 CAD / year
- Full-time
The Senior Construction Project Manager will act as the Company's primary owner-side representative for a major industrial construction project in Brampton. A third-party builder/general…
Added 9 mins ago
PS
Collateral Management Middle Office
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Montreal, QC
- $80,000 to $95,000 CAD / year
- Full-time
Location: Montreal, QC (first 3 months fully onsite and then hybrid - 3 days on-site 2 days remote)
Added 10 mins ago
Projects & Services - Engineering Intern
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Edmonton, AB
Knowledge of the engineering, maintenance and/or operations experience at a petrochemical facility or industrial site. Previous EHT experience is a plus
Added 10 mins ago
Propane Specialist - Service
Superior Plus Propane Talent Acquisition
Lloydminster, AB
Conduct and maintain the highest standard of safety in all activities and operations ensuring compliance with the regulatory bodies and relevant regulations. This includes conducting and,…
Added 10 mins ago
WM
Operations Manager Trainee
Waste Management, Inc.
Brampton, ON
- Full-time
The Operations Manager Trainee (OMT) training program is intended to prepare individuals to become front-line Operations Managers. The majority of the day is spent in the field, interacting…
Added 10 mins ago
TS
Class 1 Driver (Hitchhiker & Boom)
The Shaw Group
Lantz, NS
- Full-time
…resource manufacturers and community developers. Our Lantz Site is home to Shaw Transport, Shaw Precast Solutions and Shaw Brick…
Added 25 mins ago
Assistant Manager - Corporate Credit, Lending Services (GWO)
Scotiabank
Toronto, ON
The Assistant Manager, Corporate Lending Services is responsible for supporting the administration and ongoing maintenance of corporate lending facilities where the Bank acts as Agent,…
Added 25 mins ago
Senior Manager, Banking Execution Capital Markets, International Banking - GBM
Scotiabank
Toronto, ON
Scotiabank is Canada's most international bank, with an international presence unmatched by other Canadian Banks. Our operations include providing a full range of financial products,…
Added 25 mins ago
SE
Sahara Operator
Source Energy
Grande Prairie, AB
- Full-time
…“last mile” logistics capabilities, including its trucking operations, and Sahara, a proprietary well site mobile sand storage and handling…
Added 25 mins ago
B
Technical Specialist II
BMO
Toronto, ON · SCC
- Full-time
We are looking for a highly skilled DevOps/Site Reliability Engineer (SRE) to join one of our high-performing, mission-critical technology teams. This role offers the opportunity to work on…
Added 25 mins ago
Junior Security Technician - North Battleford Area
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Regina, SK
Works closely with the Project Manager and/or supervisor and assists in the overall coordination of specific projects; makes recommendations regarding quality of work and potential changes…
Added 25 mins ago
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Branch Manager
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Calgary, AB
- $65,000 to $70,000 CAD / year
- Full-time
Job Overview: The Branch Manager is responsible for overseeing the day-to-day operations of our branch, ensuring complete set up, efficiency and compliance with company and provincial…
Added 25 mins ago
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…escalade les risques émergents et collabore avec les équipes Opérations, Assainissement, Ingénierie, R&D et Qualité afin de renforcer l’exécution des programmes et la culture de sécurité…
Added 39 mins ago
H
manager, restaurant
Harvey's
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- Full-time
Plan, organize, direct, control and evaluate daily operations
Added 39 mins ago
DQ
restaurant manager
Dairy Queen
Caledonia, ON
- Full-time
Added 39 mins ago
TR
restaurant assistant manager
Taverna Rodos Restaurant & Lounge
Winnipeg, MB
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Added 39 mins ago
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restaurant manager
Karahi Boys
Mississauga, ON
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Added 39 mins ago
LG
The Assistant Safety Manager
Lark Group
Surrey, BC
- $90,000 to $100,000 CAD / year
- Full-time
The Assistant Safety Manager supports the Lark HSE Manager in the implementation, monitoring and continuous improvement of the LPL OH&S Program across all LPL projects. This is a hands-on,…
Added 39 mins ago
EG
Training Superintendent
Equinox Gold Corp.
Geraldton, ON
- Full-time
Reporting to the Health, Safety, Security Training Manager, the Training Superintendent leads the site's training function and is accountable for the strategy, governance, delivery, and…
Added 39 mins ago
TB
restaurant manager
Taco Boy
Kawartha Lakes, ON · Lindsay, ON
- Full-time
Added 39 mins ago
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retail sales manager
Superhairpieces
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- Full-time

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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