{"id":1770228,"url":"https://alion.io/job/scotiabank-senior-manager-compliance-and-aml-data-analytics","title":"Senior Manager, Compliance and AML, Data Analytics","company":{"id":1754303,"name":"Scotiabank","domain":"scotiabank.com","url":"https://alion.io/company/scotiabank-com","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":{"grade":"A","score":100,"open_postings":18,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":17,"computed_at":"2026-10-21T05:46:15Z"}},"role":"Analytics","role_family":"Analytics","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Toronto, Canada"],"countries":["CA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":54000,"max_usd":95000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":133},"experience_years_min":8,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Oracle","optional":false},{"name":"Power BI","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-10-03T02:00:00Z","employer_posted_date":"2026-10-03","last_verified_at":"2026-10-21T05:44:13Z","board_verified":true,"closed_at":null,"days_open":18,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":18},"description":"Requisition ID: 269063\nJoin a purpose driven winning team, committed to results, in an inclusive and high-performing culture.\nThe Senior Manager, AML Data Analytics is accountable for leading the design, delivery, and evolution of AML risk analytics, management information, and data-driven insights that support effective 2nd Line AML oversight across the Bank’s global footprint. The role provides strategic and execution leadership across a broad set of 2nd Line AML Program pillars supported by AML Data Analytics and is accountable for overseeing a large and growing portfolio of AML analytics solutions. This includes supporting regional and enterprise-wide deployments, integrating new and evolving capabilities into the operating model, and ensuring the sustainability of analytics solutions transitioned into business-as-usual operations. The role is critical to sustaining high-quality BAU delivery, advancing data automation and infrastructure initiatives, strengthening quality control and model performance oversight, and mitigating operational and key-person risk within an increasingly complex AML analytics environment.\nIn addition, the Senior Manager contributes to the overall success of the Compliance and AML team by ensuring individual and team goals, plans, and initiatives are delivered in alignment with business strategies and objectives. The role ensures that all activities are conducted in full compliance with applicable regulatory requirements and internal policies, procedures, and governance standards, while promoting a strong risk culture and effective AML oversight.\nIs this role right for you? In this role, you will:\nLeadership & Strategy\nLead and manage the day-to-day BAU activities while driving continuous improvement in data quality, efficiency, and analytical maturity.\nProvide coaching, guidance, and technical leadership to develop a high-performing, inclusive analytics team aligned with the AML Risk vision and enterprise risk culture.\nAct as a strategic partner to 2nd Line AML Program pillar owners, and enterprise AML Risk partners to enhance risk reporting and oversight.\nAnalytics, Reporting & Insights\nDesign, maintain, and enhance AML risk dashboards, metrics, and reporting frameworks to support executive-level decision making and regulatory oversight.\nLead advanced data analysis across large, complex, and disparate datasets to identify trends, patterns, and emerging risks related to volumes, productivity, conversion ratios, and control effectiveness.\nTranslate raw data into meaningful business insights that inform risk assessments, risk appetite monitoring, and tailored risk mitigation strategies.\nDevelop and implement scalable, automated analytics solutions that improve consistency, transparency, and timeliness of AML reporting.\nData & Technology\nDrive the use of modern analytics and visualization tools (e.g., Power BI) and strong database capabilities (e.g., SQL, Oracle) to support AML risk monitoring and management information.\nOversee data sourcing, transformation, validation, and quality assurance processes to ensure accuracy, completeness, and auditability of AML metrics.\nSupport the ongoing evolution of AML data infrastructure and reporting capabilities in line with regulatory expectations and enterprise standards.\nRisk & Governance\nEmbed the Bank’s risk appetite, risk culture, and AML/ATF regulatory expectations into analytics design and reporting.\nSupport identification of systemic issues, emerging risks, and control gaps, and recommend data-driven solutions in collaboration with senior management.\nEnsure analytics and reporting practices meet internal governance standards and external regulatory expectations across jurisdictions.\nDo you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have:\nUniversity degree or equivalent, with a minimum of 8-10 years of progressive experience in financial services, preferably within a global or matrix organization, with a strong focus on AML, financial crime risk management, or regulatory risk oversight.\nDemonstrated experience leading enterprise-scale AML analytics and reporting functions, including ownership of business-as-usual (BAU) delivery, executive reporting, and regulatory-driven analytics.\nProven experience supporting multiple 2nd Line AML Program pillars, such as regulatory compliance management, risk assessment, monitoring and testing, issues management, ongoing monitoring, client risk rating, transaction monitoring, investigations, and suspicious activity reporting.\nStrong track record of managing and evolving large portfolios of production analytics solutions (e.g., dashboards, metrics, model performance reporting) across multiple jurisdictions.\nExperience leading the transition of new analytics capabilities into BAU operations, including migration of scenarios, onboarding of new jurisdictions, and integration of new regulatory or program requirements.\nDemonstrated ability to deliver complex initiatives involving data access, infrastructure modernization, reporting automation, and platform migrations, while maintaining quality, timeliness, and regulatory confidence. Certified Anti-Money Laundering Specialist designation is an asset.\nWhat’s in it for you?\nAn inclusive & collaborative working environment that encourages creativity, curiosity, and celebrates success!\nWe offer a competitive rewards package: Performance bonus, Employee Share Ownership Program, and Pension Plan Matching, Health Benefits from day one!\nYour career matters! You will have access to career development and progression opportunities.\nLocation(s): Canada : Ontario : Toronto\nScotiabank 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.\nAt 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.","description_format":"text","description_chars":6749,"description_truncated":false,"requirements":{"experience_years_min":8,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":true},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services"],"lifecycle":[{"event":"open","at":"2026-10-03T15:16:56Z"}],"visa":[{"country":"CA","licensed_sponsor":true,"evidence":"Positions approved through LMIA in 12 months: 6","filings_12m":6,"filings_prev_12m":3,"green_card_filings_12m":null,"median_offered_wage_usd":null,"route":"Global Talent Stream; High Wage","cap_exempt":false,"checked_at":"2026-10-03T21:10:52+00:00","sources":["ESDC: employers issued a positive LMIA"],"filings_for_role_12m":1}],"liveness":{"score":43,"band":"fade","label":"Fading","p_open":1,"p_active":0.774,"p_room":0.55,"age_days":18,"expected_fill_days":17,"reasons":["conf:0","velocity","win:tail","comp:brand"],"computed_at":"2026-10-21T05:46:15Z"},"pay":null,"html_url":"https://alion.io/job/scotiabank-senior-manager-compliance-and-aml-data-analytics","json_url":"https://alion.io/job/scotiabank-senior-manager-compliance-and-aml-data-analytics.json","meta":{"generated_at":"2026-10-21T13:51:32Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":19690,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-22T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1754303},"rest":"https://alion.io/mcp/rest/get_company?id=1754303"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fscotiabank-senior-manager-compliance-and-aml-data-analytics"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fscotiabank-senior-manager-compliance-and-aml-data-analytics"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fscotiabank-senior-manager-compliance-and-aml-data-analytics"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/scotiabank-senior-manager-compliance-and-aml-data-analytics\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fscotiabank-senior-manager-compliance-and-aml-data-analytics"}]}