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Manager, AML/ATF Models and Analytics at State of Illinois - ApplyBlast

Manager, AML/ATF Models and Analytics

State of Illinois

7 months ago

3.6 on Glassdoor

Onsite

Full Time

Manager

0 applicants

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About this role

The Manager, AML/ATF Models and Analytics at Scotiabank is responsible for developing and maintaining analytical models and conducting data analysis to support compliance with AML/ATF regulations. The role involves working with various data sources, collaborating with stakeholders, and ensuring models meet regulatory standards.

Skills

About State of Illinois

illinois.gov

Headquarters

United States

Company Size

10001+ employees

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Illinois.gov is the official web portal of the State of Illinois that centralizes information and services from state agencies. The site helps residents, businesses, and visitors find government resources, forms, licensing and business services, employment opportunities, and news about state programs. It offers searchable agency directories, service portals, and links to places to go and things to see across Illinois. Users can access dedicated sections for government, business, and employment to interact with state services online.