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Senior AML/ATF Analytics & Modeling Lead

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Scotiabank
πŸ“ toronto, Canada
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Location toronto
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Posted May 22, 2026
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Commute Local Area
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Job Description

A leading financial institution in Toronto is seeking a Manager for AML/ATF Models and Analytics. The role involves developing models for transaction monitoring, conducting analytical activities, and ensuring compliance with regulations. Candidates should have a master's degree and experience in statistical modeling, data science, and proficiency in SQL and Python. This position offers competitive rewards, training, and a supportive culture.
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πŸ“ Location Details

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City
toronto
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Country
Canada
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Commute
Local Area

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