Found Description
Lead the AML/ATF Models and Analytics team at Scotiabank in Toronto, Ontario. This role focuses on model development, machine learning enhancements, and compliance within financial frameworks.
As the Manager of AML/ATF Models and Analytics, you will oversee the creation and validation of models that detect potential money laundering transactions. Collaborating with various teams, your responsibilities will include optimizing data integration, refining generative AI instructions, and ensuring that all modeling adheres to internal and regulatory standards. You will play a vital role in facilitating operational risk management.
Key Responsibilities:
• Design and enhance predictive analytics models for transaction monitoring
• Analyze and optimize model performance metrics
• Ensure compliance with AML and Enterprise Modeling standards
• Support collaboration across teams for model utilization
• Document models and maintain internal control frameworks
Requirements:
As the Manager of AML/ATF Models and Analytics, you will oversee the creation and validation of models that detect potential money laundering transactions. Collaborating with various teams, your responsibilities will include optimizing data integration, refining generative AI instructions, and ensuring that all modeling adheres to internal and regulatory standards. You will play a vital role in facilitating operational risk management.
Key Responsibilities:
• Design and enhance predictive analytics models for transaction monitoring
• Analyze and optimize model performance metrics
• Ensure compliance with AML and Enterprise Modeling standards
• Support collaboration across teams for model utilization
• Document models and maintain internal control frameworks
Requirements:
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