Senior Manager, AML Analytics

Position: Senior Manager, AML Analytics at Scotiabank
Lead advancements in AML Data Analytics with Scotiabank in Toronto, Canada. Drive strategic insights and ensure compliance in a pivotal managerial role focused on risk oversight.

As the Senior Manager, AML Data Analytics, you will oversee the design and delivery of AML risk analytics and management information. This senior role involves guiding a high-performing team while ensuring all analytics solutions meet regulatory standards. Collaborate with enterprise partners to enhance reporting capabilities and risk assessment strategies using advanced data insights.

Key Responsibilities:

• Manage day-to-day BAU activities and enhance data quality

• Coach and guide an inclusive analytics team

• Partner with 2nd Line AML Program owners for risk reporting

• Design AML risk dashboards and reporting frameworks

• Lead complex data analysis to identify emerging risks

Requirements:

• University degree with 8-10 years in financial services

• Experience in enterprise-scale AML analytics

• Proven track record in delivering BAU analytics support

• Skills in managing large portfolios of analytics solutions

• Ability to lead the transition of analytics into operations

Bring your expertise in AML compliance and data analytics to drive results at Scotiabank.
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