Senior Manager, Threat Monitoring

Requisition ID: 75962 Join the Global Community of Scotiabankers to help customers become better off. The Threat Monitoring - Data Scientist is accountable to act as a Senior resource and SME in one of two key functions, being the development, of approaches and techniques or detecting Money Laundering activity across the bank globally, and/or within the Threat Analytics team to ensure that current and future high risk AML activities are identified and referred to Investigations for review. Key …

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