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Lead AML/ATF Screening Models & Analytics

Scotiabank

Scotiabank is seeking a Manager, AML/ATF Models and Analytics in Toronto. You will lead data extraction, build predictive models, and tune screening rules for client and payment screening. The role focuses on data profiling, model governance, and communicating insights to senior leaders.

You will develop analytical views and dashboards, collaborate across technology, data, and governance teams, and ensure regulatory compliance while driving efficiency and alert quality.

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Vacancy posted 13 hours ago
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