Senior Analyst, AML/ATF Models and Analytics - 12 Month Contract
Senior Analyst, AML/ATF Models and Analytics - 12 Month Contract
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Job Description
Requisition ID: 229257
Join a purpose driven winning team committed to results in an inclusive and high-performing culture.
The Senior Analyst AML/ATF Models and Analytics is responsible for supporting the application of sophisticated predictive/analytical modeling techniques and the latest AML/ATF rules and scenarios to new models as well as enhancing the performance of existing Client and Payment Screening models. This role contributes to the overall success of the Global Compliance and AML team by ensuring specific individual goals plans and initiatives are executed and delivered in support of the teams business strategies and objectives. The Senior Analyst also ensures all activities conducted follow governing regulations and internal policies and procedures.
Is this role right for you In this role you will:
Assist in testing tuning development and implementation of AML/ATF client/payment screening rules and models.
Perform data profiling and analysis to identify opportunities for AML/ATF model enhancements and predictive analysis.
Support the vetting and evaluation of screening systems identifying risks or gaps and providing recommendations for improvement.
Prepare and maintain model documentation to support the development validation and regulatory audit processes.
Properly identify report and escalate issues impacting the AML/ATF program resulting from performance functionality or changes in client/payment screening applications.
Assist in project management tasks including planning tracking progress and ensuring timely delivery of deliverables using tools such as JIRA.
Maintain organized and accurate project documentation including requirements workflows and updates to enable effective stakeholder communication.
Collaborate with team members to identify and mitigate project risks ensuring smooth execution and alignment with objectives.
Support the creation of reports and presentations to effectively communicate project status outcomes and key insights.
Execute routine activities required to meet ongoing regulatory commitments ensuring accuracy and adherence to timelines.
Do you have the skills that will enable you to succeed Wed love to work with you if you have experience with:
Bachelors degree or higher in Data Science Statistics Mathematics Engineering or another quantitative field preferred.
Proficiency in data analysis profiling and modeling with strong knowledge of AML/ATF concepts.
Hands-on experience with screening systems and tools including developing testing and implementing client/payment screening rules and models.
Proficiency in Python SQL or similar programming tools for data manipulation and predictive analysis.
Familiarity with systems architecture and regulatory audit processes related to AML/ATF programs and payment operations.
Expertise in modeling methods statistical analysis and data visualization tools such as PowerBI.
Familiarity with AML/ATF sanctions screening solutions namely FircoSoft HotScan Bridger and NetReveal is an advantage.
Experience with project management tools like JIRA and strong organizational skills to plan track and deliver projects on time.
Ability to document requirements workflows and updates in a structured and clear manner to facilitate stakeholder communication.
Whats in it for you
In-depth training to prepare you for the role as well as ongoing coaching and feedback to help you succeed!
Youll be part of a diverse collaborative innovative and high-performing team
We offer a competitive rewards package.
You will relish work-life balance team events and opportunities to participate in the community.
Your career matters! You will have access to career development and progression opportunities.
Location(s): Canada : Ontario : Toronto
Scotiabank is a leading bank in the Americas. Guided by our purpose: for every future we help our customers their families and their communities achieve success through a broad range of advice products and services including personal and commercial banking wealth management and private banking corporate and investment banking and capital markets.
At Scotiabank we value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including but not limited to an accessible interview site alternate format documents ASL Interpreter or Assistive Technology) during the recruitment and selection process please let our Recruitment team know. If you require technical assistance please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however only those candidates who are selected for an interview will be contacted.
Required Experience:
Senior IC
Employment Type
Contract
