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.
#J-18808-Ljbffr$56.76k - $70k per year
...hiring process. Scope of Position The AML/ATF Officer will be responsible for the daily... ...and saved Draft Case reports for Team Lead’s review Submit the Suspicious Transaction... ...not currently use Artificial Intelligence (AI) to screen, assess, or select applicants...SuggestedFull timeInternship$68.8k - $100k per year
...function, providing support to Meridian’s AML Compliance operations. The AML/ATF Quality Control Specialist (“QC... ..., accuracy and timeliness), screening, and compliance with procedures.... ...testing strategies to support data model risk management. Develop and provide...SuggestedFull timeWork at officeRemote work$101k - $169k per year
...Job Type: Permanent Work Model: Hybrid Reference code: 133929 Primary... ...regulatory challenges through advanced analytics, quantitative modeling, and model risk... ...expertise and industry knowledge, you will lead the delivery of AML model development and validation...SuggestedPermanent employmentManual laborFlexible hours$84k - $126k per year
...Job Type: Permanent Work Model: Hybrid Reference code: 133963... ...through advanced quantitative analytics, statistical modeling, and... ..., and governance of AML risk models. As part of the... ...Analytics team, you will work with leading financial institutions to build...SuggestedPermanent employmentFlexible hours$75k - $100k per year
...Are you equally skilled at balancing deep analytical thinking with pragmatic execution, and... ...seeking a Data Scientist, Risk Analytics & Modeling, to work under the direction of the Director... ...risk machine learning and statistical models that support better credit decision-making...SuggestedFull timeInternshipWork at officeFlexible hours$102k - $127.5k per year
...individual who has extraordinary attention to detail, a track record of analytical problem-solving and skilled communication. Responsibilities:... ...the hiring process. Lyft may use artificial intelligence to screen applicants, however, Lyft employees make the ultimate selection...Hourly payFull timeWork at officeFlexible hours3 days per week- ...! The Work The Manager, AML FIU is responsible for the implementation... ...transaction monitoring, name-screening, reporting of Suspicious... ...! Monitor the Bank’s’ AML/ATF program to ensure compliance with... ...discretionary bonus ✨ Market leading RRSP match program Medical,...Hourly payPermanent employmentFull timeInternshipWork at officeShift work
$157.4k - $179.6k per year
...93021), Canada, Toronto,Toronto, Ontario, Manager, Credit Modeling & Analytics About Capital One Canada For 30 years, we’ve been... ...and Data Scientists who come together to build our models and policies which lead to our underwriting outcomes. This team collaborates with...Long term contractWork at officeWork from home$102k - $127.5k per year
...strengthen our efforts, we are hiring an Analytics Lead to help us make data driven decisions.... ...partners on P&L Management and financial modeling Bridge Operations with Tech – become... ...Lyft may use artificial intelligence to screen applicants, however, Lyft employees make...Hourly payFull timeWork at officeFlexible hours3 days per week$75k - $100k per year
...Are you equally skilled at balancing deep analytical thinking with pragmatic execution, and... ...seeking a Data Scientist, Risk Analytics & Modeling, to work under the direction of the Director... ...risk machine learning and statistical models that support better credit decision-making...Full timeInternshipWork at officeFlexible hours- ...The Work The Manager, Model Validation reports to the Director... ...regulatory expectations, and leading practices in model risk... ...Java, and MATLAB. Excellent analytical and problem-solving capabilities... ...recruitment process, EQ uses AI to help screen, assess, and/or select...Hourly payPermanent employmentFull timeInternshipWork at office
$102k - $127.5k per year
...ideal candidate is proactive, has strong analytical capabilities, and can collaborate effectively... ...and tackle open-ended problems, leading to analysis, recommendations, and next steps... ...Lyft may use artificial intelligence to screen applicants, however, Lyft employees make...Hourly payLong term contractFull timeWork at officeFlexible hours3 days per week$20 per hour
...financial efficiency and growth. Our team leads strategic initiatives aimed at reducing supplier... ...data into actionable insights. Drive modeling and analysis for partner compensation to... ...throughout the recruitment process to screen, assess or select applicants for this position...Hourly payFull timeInternshipLocal areaWorldwide$96.4k - $130.66k per year
...and intellectually curious Ad Revenue & Analytics Lead to join our world-class advertising team.... ...Partner with data science on ML and AI-powered models to improve ad targeting, pricing, and... ...Intelligence is not being used to screen candidates. The position is for an existing...Full timeLocal areaShift work- ...the Group Risk Management team, the Director, Counterparty Credit Risk Analytics leads a team which is responsible for the conceptual design, development, and ongoing maintenance of the mathematical models used for the measurement and capitalization of the counterparty credit...Full timeFlexible hours
- ...Manager with strong Anti-Money Laundering (AML) and regulatory compliance expertise to... ...and operational leadership discussions, and lead the SAR/STR committee Stay informed of... ...evolving regulatory environment ~ Strong analytical, investigative, and problem-solving capabilities...Full timeCasual workWork at officeFlexible hours
$184.3k - $331.7k per year
...better working world. The opportunity The Talent Advanced Analytics Lead is responsible for shaping and delivering the organization’s... ...Analytics & AI Solutions Lead the development of advanced analytics models to identify workforce risks, forecast talent demand, predict...Summer holidayFlexible hoursWeekend work$68.8k - $103.2k per year
...they are. The Anti-Money Laundering (“AML”) Program Team is responsible for the... ...enterprise initiatives and will participate and lead internal team initiatives to develop and... ...development. Highly developed analytical and problem-solving skills. Experience...Full timeWork at officeRemote work$68k - $102k per year
...: Temporary Contract Work Model: Hybrid Reference code: 133146... ...In this role, you will help leading financial institutions... ...assurance activities. Leveraging your AML and controls expertise, you will... ...~ Strong understanding of AML/ATF regulatory requirements and financial...Temporary workFlexible hours$5000 per month
...stopping by Lightspeed's Data Office is hiring a Senior Analytics Engineer to design and own the data models that drive decisions across financial performance, GTM... ...Own pipeline health end-to-end: monitor proactively, lead incident response, and surface risks before they...Full timeWork at officeImmediate startRemote workFlexible hours$101k - $169k per year
...Job Type: Permanent Work Model: Hybrid Reference code: 134587... ...typical day look like? Lead end-to-end client engagements and... ...The Financial Crime and Analytics at Deloitte helps our clients to... ...advising on their exposure to fraud, AML, regulatory, and other...Permanent employmentFlexible hours$38 per hour
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented... ...of applicable Bank systems and Microsoft Office Suite Analytical Thinking (In-depth) Problem solving (Working) Organizational...Contract workWork at office2 days per week- We are the Abdo family located in Toronto, Ontario, and we are seeking a part-time nanny to care for our infant. We are looking for a friendly and responsible individual who loves working with young children. The position is live-out, providing the flexibility to manage your...Hourly payPart timeLive out2 days per week1 day per week
- ...The Work The Senior Manager, Risk Analytics, Models & Insights is a senior individual... ...requirements. The incumbent will lead complex analytical initiatives, drive methodological... ...recruitment process, EQ uses AI to help screen, assess, and/or select applicants for...Hourly payPermanent employmentFull timeInternshipWork at office
- ...The Associate Director, REM Modelling ("ADRM") is responsible for the... ...The role provides actuarial and analytical leadership across portfolio... ...Development & Portfolio Analytics Lead the development, enhancement,... ...process, EQ uses AI to help screen, assess, and/or select...Hourly payPermanent employmentFull timeInternshipWork at office
$69k - $114k per year
...Job Type: Permanent Work Model: Hybrid Reference code: 135144... ...-- Use advanced analytics to connect client and market data... ...for Leaders to act. You will lead the development of the Market... ...hiring teams will utilize human screening combined with AI technology to...Permanent employmentWork at officeFlexible hoursShift workEarly shift$93.02k - $130k per year
...of Strategy Management Work Model: Hybrid Hours: 37.5 hours... ...Management, the Manager, Strategic Analytics is a key member of the... ...& Medical Imaging. Duties Lead multiple work streams of complex... ...may be used to assist in the screening, assessment, and selection of...RemplacementPermanent employmentFull timeInternshipWork at officeFlexible hoursShift work- ...Role: Product Owner, Data & Analytics Location: Etobicoke , Ontario – Hybrid (4 days/week in office) Company : Mattamy... ...intelligence (AI) tools to support our hiring process, including to help screen or assess candidates along the way. These tools work behind the...Full timeWork at office
- ...visit CIBC.com As a member of CIBC’s AI, Data and Analytics team, the Senior Director – Decision Science will lead the Insurance Decision Science team and be... ...statistical, data science and AI-enabled methods, models, tools and controls. Apply quantitative methods to...Long term contract3 days per week1 day per week
- ...OPG) is looking for a dynamic, analytical, consultative and results... ...join our team in the role of Model Developer at our downtown Toronto... ...Darlington New Nuclear Project is leading the way in the advancement of... ...as part of the applicant screening process. However, applications...Long term contractFull timeWork at officeFlexible hoursShift work
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