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Senior AML/ATF Analytics & Modeling Lead

Company: Scotiabank

Location: toronto, London

Posted: May 22, 2026

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Position Details

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.
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