AML Data Specialist, 12-Month Contract

Equitable Bank; Ontario; Hybrid; CAD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Ontario is looking for a Database Manager to oversee database management and design. The role requires a minimum of 5 years of experience with SQL and data platform technologies. The successful candidate will ensure data quality, conduct data analysis, and provide support to various departments. The position offers competitive benefits including a discretionary bonus, and allows for hybrid work arrangements.

Benefits

Competitive discretionary bonus

Market-leading RRSP match program

Medical, dental, vision, life, and disability benefits

Employee Share Purchase Plan

Generous vacation policy

Annual professional development allowance

Qualifications

• Minimum 5+ years of experience in a database-related role.
• Proficient in SQL, Azure, Fabric, and Python.
• Strong time management skills to meet tight deadlines.

Responsibilities

• Oversee database design, implementation, and maintenance.
• Ensure data completeness and accuracy.
• Conduct data analysis and prepare reports.

Skills

Database Management

Data Analysis

SQL

Python Programming

ETL Processes

Education

Degree in Computer Science or IT

Master's degree preferred

Tools

Microsoft Fabric

Azure

Job description

The Core Responsibilities!

• Database Management and Design: Oversee and, when necessary, handle database design, implementation, and maintenance to ensure optimal performance and reliability.
• Data Quality Assurance: Ensure data completeness and accuracy by identifying and addressing gaps or missing information.
• Data Governance: Develop and enforce data governance policies and procedures to uphold data integrity and meet regulatory standards.
• Data Analysis and Reporting: Conduct data analysis and prepare reports to support informed decision-making, sharing insights with relevant stakeholders.
• Departmental Collaboration: Liaise with various departments to understand their data requirements and create data management strategies that align with business goals.
• AML Team Support: Provide consistent, accurate data support to the AML team for their analysis and reporting needs.
• Training and Development: Train and mentor team members on best practices for data management and utilization.
• Respond to Ad Hoc Requests: Address ad hoc requests promptly, ensuring flexibility and attention to detail.
• Issue Management: Log and address issues promptly, collaborating with stakeholders to resolve them effectively.
• Support to Director: Provide ongoing support to the Director of AML / ATF Data, Analytics and Operations.

Let's Talk About You!

• Degree in Computer Science or IT, master’s degree preferred.
• Minimum 5+ years of experience in a database-related role (e.g., Database Administrator (DBA), Data Architect, ETL Developer, SQL Developer, Database Manager), with hands-on experience working with Microsoft Fabric or similar data platform technologies for data integration, modeling, and management.
• Working knowledge of database management & design is required.
• Working knowledge of ETL processes is required.
• Proficient in SQL, Azure, Fabric, and programming in Python.
• Quick learner, adaptable to new software and processes.
• Self-starter with strong attention to detail and good organizational skills.
• Strong time management skills to meet tight deadlines.
• Ability to work collaboratively in a team and support organizational projects.
• Proven ability to work under pressure and independently with high accuracy.
• Capable of handling multiple priorities (multi-tasking).

What we offer [For full-time permanent roles]

• Competitive discretionary bonus
• Market-leading RRSP match program
• Medical, dental, vision, life, and disability benefits
• Employee Share Purchase Plan
• Maternity / Parental top-up while caring for your little one
• Generous vacation policy and personal days
• Virtual events to connect with colleagues
• Annual professional development allowance and comprehensive Career Development program
• A fulfilling opportunity to join one of the top FinTechs and help create a new banking experience

The incumbent will work in a hybrid model, with in-office time at Equitable Bank’s office located at 2200-25 Ontario Street, Toronto, ON.