Toronto On Library library Jobs – 852 Openings This Week

Manager, AML/ATF Screening Models and Analytics, Global AML
Scotiabank —Toronto, ON
- Computer Science
- SQL
- Analysis skills
Compliance & Risk Manager
SportsPay —Toronto, ON
- $90,000–$105,000 a year
- Full-time
- Finance
- Analysis skills
- Bachelor's
- Profit sharing
Quick apply
Sales Representative, Women’s Health (Brampton, ON)
Inizio Engage —Mississauga, ON
- $80,000–$95,000 a year
- Full-time
- English
- Bachelor's
- Travel
3D Technical Animator
Van der Graaf —Brampton, ON
- $65,000–$75,000 a year
- Full-time
- CAD
- Engineering
- No university degree
Quick apply
Medical Lab Technologist (OPSEU LAB) - Specimen Management (ExamOne) - Temporary Full Time - Float Shifts - Toronto, ON
LifeLabs —Toronto, ON
- $34.43–$46.38 an hour
- Immediate opening
- Microsoft Office
- Analysis skills
- Bachelor's
- Dental care
- Life insurance
310J Trailer Technician - $7,500 Sign-on Bonus, Day Shift, Cardiff Blvd.
GoRight Fleet Solutions —Mississauga, ON
- $35–$40 an hour
- Full-time
- Writing skills
- Maintenance
- English
- Disability insurance
- Dental care
Quick apply
Occupational Therapist
FunctionAbility Rehabilitation Services —Ontario
- $45–$70 an hour
- Full-time
- Master's degree
- Bachelor's
- Patient care
- Wellness program
- Disability insurance
Quick apply
MEP Content Creator (Autodesk Fabrication .ITM Specialist)
Allied Technical Solutions —Scarborough, ON
- $50,000–$55,000 a year
- Full-time
- Computer Science
- SQL
- Bachelor's
- Dental care
- Paid time off
Quick apply
Medical Lab Technologist (OPSEU LAB), Microbiology
LifeLabs —Toronto, ON
- $34.43–$46.38 an hour
- Part-time
- Microsoft Office
- Analysis skills
- Bachelor's
- Dental care
- Life insurance
Veterinary Assistant, Receptionist, Apple Creek Animal Hospital
VCA Animal Hospitals —Markham, ON
- $17.85–$25.00 an hour
- Full-time
- Front desk
- Cleaning
- Flexible schedule
Sr. Director, Infrastructure Automation & Compliance
McKesson —Mississauga, ON
- $151,200–$201,600 a year
- Team management
- No university degree
- Leadership
- Wellness program
- Employee stock purchase plan
CNC (Lathe) Programmer / Manufacturing Technician
North Arc/TriggerTech —Mississauga, ON
- $55,000–$75,000 a year
- Full-time
- Heavy lifting
- In-person
- Manufacturing
- Paid time off
- Life insurance
Quick apply
14d
Sourcing Coordinator
Just Quality International Inc —North York, ON
- $55,000–$65,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Continuous improvement
- Dental care
- Vision care
Quick apply
Apparel Product Developer
Unisync Group Limited —Mississauga, ON
- $45,000–$50,000 a year
- Full-time
- Microsoft Outlook
- Math
- Quality Control
Quick apply
3d
Music Teacher Assistant
Newton's Grove School —Mississauga, ON
- $40,000–$50,000 a year
- Experience working with children
- Bachelor's
- First Aid Certification
Quick apply
2d
BIM Manager-Glazing
Triumph Group of Companies —Mississauga, ON
- $110,000–$140,000 a year
- Full-time
- AutoCAD
- Team management
- Mentoring
- Dental care
- Vision care
Quick apply
1h
Instructional Designer
College of Registered Psychotherapists of Ontario —Toronto, ON
- $70,000–$75,000 a year
- Immediate opening
- Hybrid work
- Microsoft Outlook
- Writing skills
- English
- Wellness program
- Dental care
Quick apply
13d
iOS Mobile Application Developer
BVD Group —Brampton, ON
- $75,000–$85,000 a year
- Full-time
- Hybrid work
- Azure
- Computer Science
- Software troubleshooting
- Dental care
- Paid time off
Quick apply
Business Development Coordinator, Social Media and Growth
Davignon Martin Architecture + Interior Design —Toronto, ON
- $30–$33 an hour
- Full-time
- Hybrid work
- Writing skills
- Research
- Business development
- Dental care
Quick apply
Principal AI Engineer
Tangerine Bank —Toronto, ON
- Mentoring
- AI
- Leadership

I want to receive the latest job alerts for library library in toronto on

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

library library jobs near toronto on

Manager, AML/ATF Screening Models and Analytics, Global AML

Scotiabank -
Toronto, ON

Apply Now

Job details

Qualifications

Statistics
Predictive analysis
Power BI
Statistics
Computer Science
Predictive modeling analysis
NumPy
System architecture
Anti-money laundering
Mathematics
SQL
Pandas
Analysis skills
Bachelor's
Machine learning
Decision making
Risk management
Quantitative modelling analysis
Data validation
Cross-functional collaboration
Performing statistical data analysis
Communication skills
Cross-functional communication
Data extraction
Data Science

Full job description

Requisition ID: 267362

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The 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 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 delivered in support of the team’s business strategies and objectives. Also ensures all activities conducted follow governing regulations and internal policies and procedures.

Is this role right for you? In this role, you will:

Lead data extraction, transformation, and advanced analysis using Python (pandas, numpy, ML libraries) and SQL to support scalable analytics and model development.
Design, develop, test, tune, and implement statistical and machine‑learning models, including AML/ATF client and payment screening rules and models.
Conduct in‑depth data profiling and analysis of client and payment source data to identify data quality gaps, enrichment opportunities, and predictive modeling enhancements.
Evaluate the effectiveness of screening systems and models, identifying risks, gaps, and performance issues, and provide clear, prioritized recommendations for improvement.
Identify and demonstrate measurable value in opportunities to improve model efficiency, effectiveness, and alert quality through analytical and modeling enhancements.
Translate complex analytical and modeling outputs into clear, actionable insights for both technical and non‑technical stakeholders.
Produce high‑quality model documentation to support model development, validation, governance, and audit requirements.
Properly identify, report, and escalate issues that may impact the AML/ATF program resulting from model performance, system functionality, data issues, or application changes.
Apply hands‑on experience with AML/ATF screening platforms to support model tuning, alert optimization, and performance analysis.
Develop analytical views, reports, or dashboards (e.g., Power BI) to communicate trends, model performance, and risk insights to senior stakeholders.

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

Bachelor's degree or higher in Data Science, Statistics, Mathematics, Engineering, Computer Science, or another quantitative discipline.
Strong technical proficiency in SQL and Python, with hands-on experience extracting, transforming, and analyzing large, complex datasets to support advanced analytics and model development.
Experience designing, developing, testing, tuning, and implementing analytical, statistical, and/or machine learning models.
Experience working with AML/ATF, financial crime, screening, fraud, risk analytics, or other highly regulated domains is considered an asset.
Ability to operate with a high degree of autonomy, independently leading complex analytical and modeling initiatives end-to-end while engaging appropriate stakeholders when required.
Strong analytical and critical thinking skills, with the ability to translate detailed data insights into meaningful business, risk, and regulatory outcomes.
Demonstrated ability to collaborate effectively across cross-functional teams, including technology, data, business, operations, and governance stakeholders.
Excellent written and verbal communication skills, with the ability to clearly communicate complex technical concepts to senior management, audit, and regulatory audiences.
Strong understanding of systems architecture, data flows, upstream/downstream dependencies, and interactions across multiple technology platforms.
Proven ability to manage multiple concurrent initiatives and competing priorities in a fast-paced environment.
Sound judgment and decision-making skills within a high-risk, highly regulated AML/ATF environment, balancing innovation, risk management, and governance expectations.
Experience with AML/ATF screening platforms, model governance, validation, audit support, or regulatory compliance activities is considered an asset.
Experience developing dashboards and reporting solutions using tools such as Power BI is considered an asset.

What's in it for you?

Champion a high-performance environment and contribute to an inclusive work environment.
The opportunity to join a forward-thinking organization where you are surrounded by a collaborative team of innovative thinkers.
A competitive compensation and comprehensive benefits plan.
An organization committed to making a difference in our communities - for you and our customers.
You can expect to be recognized and rewarded for high-performance; you will be supported by leadership through meaningful development conversations that enable faster advancement and internal training to support your growth and development.

*We are currently hiring for three positions in this role*

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. 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.

Apply Now

Refine Your Search

library library jobs in toronto on

Manager, AML/ATF Screening Models and Analytics, Global AML

Compliance & Risk Manager

Sales Representative, Women’s Health (Brampton, ON)

3D Technical Animator

Medical Lab Technologist (OPSEU LAB) - Specimen Management (ExamOne) - Temporary Full Time - Float Shifts - Toronto, ON

310J Trailer Technician - $7,500 Sign-on Bonus, Day Shift, Cardiff Blvd.

Occupational Therapist

MEP Content Creator (Autodesk Fabrication .ITM Specialist)

Medical Lab Technologist (OPSEU LAB), Microbiology

Veterinary Assistant, Receptionist, Apple Creek Animal Hospital

Sr. Director, Infrastructure Automation & Compliance

CNC (Lathe) Programmer / Manufacturing Technician

Sourcing Coordinator

Apparel Product Developer

Music Teacher Assistant

BIM Manager-Glazing

Instructional Designer

iOS Mobile Application Developer

Business Development Coordinator, Social Media and Growth

Principal AI Engineer

I want to receive the latest job alerts for library library in toronto on

Related Searches

Explore jobs in more locations

Job seeker tools

Employer Tools

Browse

Stay Connected