Senior Analyst, AML/ATF Models and Analytics (1 Year Contract)

Scotiabank • Toronto, ON

37d • Onsite

About The Position

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 team’s business strategies and objectives. The Senior Analyst also ensures all activities conducted follow governing regulations and internal policies and procedures. This is a 12 month contract role.

Requirements

• Bachelor’s 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

Nice To Haves

• Familiarity with AML/ATF sanctions' screening solutions, namely FircoSoft, HotScan, Bridger, and NetReveal, is an advantage.

Responsibilities

• 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.

Benefits

• The opportunity to join a forward-thinking and collaborative team, surrounded by innovative thinkers
• A rewarding career path with diverse opportunities for professional development
• Internal training to support your growth and enhance your skills
• An inclusive working environment that encourages creativity, curiosity, and celebrates success!

What This Job Offers

• Job Type: Full-time
• Career Level: Senior