Manager, Aml/atf Models and Analytics - Toronto, Canada - Scotiabank

Scotiabank

Verified Company

Toronto, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Requisition ID: 189343

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

Purpose

Key Accountabilities

Conducts testing, tuning, development and implementation of AML/ATF name/payment screening rules and models.
Vets the effectiveness of screening systems and provide recommendations for improvement based on identified risks/gaps.
Identifies and demonstrate value in opportunities to improve the efficiency of the models
Prepare model documentation to support the model development and validation process.
Deep dive into customer/payments source data, perform data profiling and analysis to determine data opportunities for AML/ATF model and predictive data analysis

Experience / Education:

Working experience in data extraction, manipulation and reporting, with advanced Python, SQL programming skills.
Creative, able to see the big picture and draw recommendations based on detailed knowledge of the systems/data.
Nice to have knowledge of AML/ATF sanctions' screening solutions (FircoSoft, HotScan and Bridger)
Tech savvy with knowledge of systems architecture and interaction of multiple server environments.
Strong time management skills and ability to handle multiple tasks/projects simultaneously.
Sound knowledge of banking and payment operations.
Expertise in modelling methods and statistical analysis would be an advantage.
Knowledge of data visualization tools such as PowerBI would be an advantage
Bachelor's degree or higher in Data science, Statistics, Mathematics, Engineering or another quantitative field preferred

This is a temporary, full time role for 12 months.
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.