Senior AML/ATF Analytics & Modeling Lead

toronto, on, Canada • Posted May 26, 2026

Job Type: Full-time
Location: toronto, on
Posted: May 26, 2026
Category: Management & Operations, IT & Technology
Application Deadline: July 05, 2026

Role 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.
#J-18808-Ljbffr

Interested in this role?

Click the button below to start your application for Senior AML/ATF Analytics & Modeling Lead at Scotiabank.

Apply Now