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Manager, AML/ATF Models and Analytics
Location:
Toronto
Description:
Requisition ID: 189343 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The role Manager, AML/ATF Models and Analytics is responsible for applying sophisticated predictive/analytical modelling techniques and latest AML/ATF rules and scenarios to new models AND for enhancing the performance of existing Name and Payment Screening models. This role contributes to the overall success of the Global Risk Management’s AML/ATF team by ensuring specific individual goals, plans, and initiatives are executed / delivered in support of the team’s business strategies and objectives. Also ensures all activities conducted follow governing regulations and internal policies and procedures Key Accountabilities Conducts testing, tuning, development and implementation of AML/ATF name/payment screening rules and models. Vets the effectiveness of screening systems and provide recommendations for improvement based on identified risks/gaps. Identifies and demonstrate value in opportunities to improve the efficiency of the models Prepare model documentation to support the model development and validation process. Properly identifies, reports and escalates issues which may impact the AML/ATF program resulting from performance, functionality or changes within name/payment screening applications Deep dive into customer/payments source data, perform data profiling and analysis to determine data opportunities for AML/ATF model and predictive data analysis Experience / Education: Working experience in data extraction, manipulation and reporting, with advanced Python, SQL programming skills. Creative, able to see the big picture and draw recommendations based on detailed knowledge of the systems/data. Nice to have knowledge of AML/ATF sanctions’ screening solutions (Firco Soft, Hot Scan and Bridger) Tech savvy with knowledge of systems architecture and interaction of multiple server environments. Strong time. Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
December 3 2023 on ListedBuy
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Manager, AML/ATF Models and Analytics is a Other Art & Media Jobs Model Job at Scotiabank located in United States. Find other listings like Manager, AML/ATF Models and Analytics by searching Oodle for Other Art & Media Jobs Model Jobs.
Manager, AML/ATF Models and Analytics is a Other Art & Media Jobs Model Job at Scotiabank located in United States. Find other listings like Manager, AML/ATF Models and Analytics by searching Oodle for Other Art & Media Jobs Model Jobs.