Requisition ID: 231869
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, AML/ATF Models and Analytics is responsible for developing and maintaining models and providing descriptive, predictive, and prescriptive analytics to fulfill the Transaction Monitoring obligation under the AML/ATF framework of Scotiabank.
This role contributes to the overall success of the Global Compliance and AML team by ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and objectives, as well as ensuring all activities conducted are in compliance with governing regulations, internal policies, and procedures.
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