πŸ‡ΊπŸ‡Έ USAJobs.work

America's Job Portal

← Back to USA Jobs

Senior AML/ATF Analytics & Modeling Lead

Company

Scotiabank

Location

toronto, on

Posted

June 06, 2026

Position Overview

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

Ready to Apply?

Join thousands of Americans building their careers

Apply Now