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Senior Analyst, Global Pay and Time Solutions (contract)
Scotiabank
Toronto, ON
The Senior Analyst, Global Payroll and Time Solutions is the subject matter expert for global payroll and time solutions, ensuring their integrity, compliance, and effective integration…
Added 18 hours ago
IAM Analyst / IAM Administrator 6-8 months Contract
Compugen Inc
Fairview, AB
Contract
…onsite in Calgary, Alberta to provide operational backfill and support for their Identity and Access Management function. The successful consultant will be responsible for IAM…
Added 1 day ago
Insolvency Analyst, Personal Debt Solutions (12 Month Contract)
BDO Canada
North Bay, ON
Full-time
Join our Personal Debt Solutions team as an Insolvency Analyst on our Proposals team, where you'll play a key role in supporting the following responsibilities:
Added 1 day ago
Analyst, Derivative Settlement Operations (12-Month Contract GWO)
Scotiabank
Toronto, ON
…individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted follow governing regulations,…
IT Analyst (New Graduate Role - 6-Month Contract)
Baker Tilly Canada
Toronto, ON
Contract
We are looking for an IT Analyst to join our team - a role where your expertise will drive meaningful outcomes and your ambition will help shape what comes next. Here, you’ll collaborate…
IT Analyst (New Graduate Role - 6-Month Contract)
Baker Tilly WM
Toronto, ON
Full-time · Temporary
We are looking for an IT Analyst to join our team - a role where your expertise will drive meaningful outcomes and your ambition will help shape what comes next. Here, you’ll collaborate…
Junior Insolvency Analyst, Personal Debt Solutions (12 Month Contract)
BDO
Calgary, AB · Edmonton, AB · Langley (District), BC · Saint John, NB · Halifax, NS · North Bay, ON
Full-time
Join our Personal Debt Solutions team as a Junior Insolvency Analyst on our Proposals team, where you'll play a key role in supporting the following responsibilities:
Junior Insolvency Analyst, Personal Debt Solutions (12 Month Contract)
BDO Canada
Calgary, AB
Full-time
Join our Personal Debt Solutions team as a Junior Insolvency Analyst on our Proposals team, where you'll play a key role in supporting the following responsibilities:
HRIS Analyst - 12-Month (Maternity Leave Replacement Contract) Hybrid Work Model
SPI Santé Sécurité / SPI Health and Safety
Blainville, QC
Program offering support to employees in need (SPI Connection Committee);
Analyst, Asset Management and Investments (4-month Contract)
CT REIT
Toronto, ON
Full-time
The Analyst, Asset Management & Investments will play an important role in providing valuation support, financial analysis and investment underwriting to the REIT team. The ideal candidate…
Analyst, Asset Management and Investments (4-month Contract)
Canadian Tire Corporation
Toronto, ON
Full-time
The Analyst, Asset Management & Investments will play an important role in providing valuation support, financial analysis and investment underwriting to the REIT team. The ideal candidate…
Senior Analyst, Third Party Risk Management - 12 Month Contract
Raymond James
Vancouver, BC
Full-time
Raymond James Ltd. is seeking a Senior Analyst Supplier Risk Management to work in our Vancouver office.
Senior Analyst, AML/ATF Models and Analytics (1 Year Contract)
Scotiabank
Toronto, ON
The Senior Analyst, AML/ATF Models and Analytics is responsible for supporting the application of sophisticated predictive/analytical modeling techniques and the latest AML/ATF rules and…
Senior Business Analyst, Data Integration & Performance Platform (12-Month Contract)
OMERS
Toronto, ON · Head Office Toronto
Full-time
Join us to accelerate your growth & development, prioritize wellness, build connections, and support the communities where we live and work.
Analyst, Data Analytics- Retail Financing (Fixed Term Contract)
Fairstone Bank
London, ON · Toronto, ON
Full-time
We are seeking a data-driven Reporting Analyst to drive product performance through rigorous experimentation, advanced analytics, predictive modeling, and scalable reporting. This role will…
Analyst Contracts
Independent Electricity System Operator
Canada
The Analyst, Contracts is accountable to the Supervisor, Contract Management in the Legal Resources and Corporate Governance (LRCG) division of the Independent Electricity System Operator…
Analyst Contracts
Independent Electricity System Operator
Canada
The Analyst, Contracts is accountable to the Supervisor, Contract Management in the Legal Resources and Corporate Governance (LRCG) division of the Independent Electricity System Operator…
Contracts & Sales Operations Analyst
Cardinal Health
Vaughan, ON · Canada-Vaughan
Full-time
Cardinal Health Canada is seeking a Contracts & Sales Operations Analyst to join the Contract Management team. Reporting to the Manager, Contract Management, the Analyst supports the…
Contracts & Sales Operations Analyst
Cardinal Health Canada
Concord, ON
Full-time
Cardinal Health Canada is seeking a Contracts & Sales Operations Analyst to join the Contract Management team. Reporting to the Manager, Contract Management, the Analyst supports the…
Added 23 hours ago
Business Analyst
TEEMA
Vancouver, BC
$70 to $80 CAD / hour
Contract
Business Analyst – Business Change & Training Support
Project Control Analyst
Hays
Calgary, AB
Contract
As a Project Controls Analyst, you will support the successful delivery of increasingly complex projects valued at up to $10M. You will be responsible for project controls activities…
Added 1 day ago
Analyst II, QC Microbiology (18-month Fixed-Term Contract)
Resilience
Mississauga, ON · CAN - ON - Mississauga - Meadowpine Blvd
Full-time
The Analyst II, QC Microbiology reports to the QC Supervisor, supporting QC Microbiology operations. This position requires working in Controlled/Non-Classified and Classified areas. The…
Analyst, Derivative Settlements, Settlements and Clearing (GWO 1 Year Contract)
Scotiabank
Toronto, ON
…individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are compliant with governing…
Senior Credit Risk Analyst
Hays
Waterloo, ON
$24 to $28 CAD / hour
Contract
Senior Credit Risk Analyst | Contract | Hybrid | Waterloo, ON
Analyst (Costing and Pricing) - PAL Aerospace
PROVINCIAL AEROSPACE LTD
Ottawa, ON · Halifax, NS · St. John's, NL
Full-time
PAL Aerospace is seeking a motivated Analyst to support costing, pricing, and program risk and commercial management activities across our aerospace and defence portfolio.

Scotiabank

Senior Analyst, AML/ATF Models and Analytics (1 Year Contract)

Toronto, ON, M5H 1B6, Canada

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At a glance

Automatically prepared from the listing. Check the original description for the full requirements.

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Responsibilities

The Senior Analyst supports the development, testing, and tuning of AML/ATF predictive models and screening rules to enhance compliance performance. They are also responsible for maintaining model documentation, performing data profiling, and managing project deliverables to ensure regulatory adherence.

Requirements

Candidates should possess a Bachelor's degree or higher in a quantitative field such as Data Science, Statistics, or Mathematics. Proficiency in Python, SQL, and experience with AML/ATF screening systems and regulatory audit processes are required.

Experience

2 to 5 years

Education

bachelor degree

Working hours

40 hours per week

Job type

Contract

Work arrangement

On-site

Skills

AML/ATF modeling
Data analysis
Python
SQL
Predictive analysis
Data profiling
Statistical analysis
PowerBI
JIRA
Project management
Regulatory compliance
Screening systems
Risk assessment
Model documentation
Payment screening

Benefits

Professional development
Internal training
Inclusive working environment

Visa sponsorship

Not detected in the job text

Keywords

AML
ATF
Data Science
Statistics
Mathematics
Engineering
Python
SQL
PowerBI
JIRA
FircoSoft
HotScan
Bridger
NetReveal
Predictive Modeling
Data Profiling
Regulatory Compliance
Payment Screening
Risk Management
Project Management
Data Visualization
Audit Processes
Systems Architecture
Compliance
Banking

Original job description

Requisition ID: 270034

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

The Senior Analyst, AML/ATF Models and Analytics is responsible for supporting the application of sophisticated predictive/analytical modeling techniques and the latest AML/ATF rules and scenarios to new models, as well as 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 executed and delivered in support of the team’s business strategies and objectives. The Senior Analyst also ensures all activities conducted follow governing regulations and internal policies and procedures. This is a 12 month contract role.

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

Assist in testing, tuning, development, and implementation of AML/ATF client/payment screening rules and models.
Perform data profiling and analysis to identify opportunities for AML/ATF model enhancements and predictive analysis.
Support the vetting and evaluation of screening systems, identifying risks or gaps, and providing recommendations for improvement.
Prepare and maintain model documentation to support the development, validation, and regulatory audit processes.
Properly identify, report, and escalate issues impacting the AML/ATF program resulting from performance, functionality, or changes in client/payment screening applications.
Assist in project management tasks, including planning, tracking progress, and ensuring timely delivery of deliverables using tools such as JIRA.
Maintain organized and accurate project documentation, including requirements, workflows, and updates, to enable effective stakeholder communication.
Collaborate with team members to identify and mitigate project risks, ensuring smooth execution and alignment with objectives.
Support the creation of reports and presentations to effectively communicate project status, outcomes, and key insights.
Execute routine activities required to meet ongoing regulatory commitments, ensuring accuracy and adherence to timelines.

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, or another quantitative field preferred.
Proficiency in data analysis, profiling, and modeling, with strong knowledge of AML/ATF concepts.
Hands-on experience with screening systems and tools, including developing, testing, and implementing client/payment screening rules and models.
Proficiency in Python, SQL, or similar programming tools for data manipulation and predictive analysis.
Familiarity with systems architecture and regulatory audit processes related to AML/ATF programs and payment operations.
Expertise in modeling methods, statistical analysis, and data visualization tools such as PowerBI.
Familiarity with AML/ATF sanctions' screening solutions, namely FircoSoft, HotScan, Bridger, and NetReveal, is an advantage.
Experience with project management tools like JIRA and strong organizational skills to plan, track, and deliver projects on time.
Ability to document requirements, workflows, and updates in a structured and clear manner to facilitate stakeholder communication

What's in it for you?

The opportunity to join a forward-thinking and collaborative team, surrounded by innovative thinkers
A rewarding career path with diverse opportunities for professional development
Internal training to support your growth and enhance your skills
An inclusive working environment that encourages creativity, curiosity, and celebrates success!

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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