Financial Crime & AML Analytics Associate (Hybrid)

PricewaterhouseCoopers International; Toronto; On-site; CAD 70,000 - 90,000; Full time

Job summary

A leading consulting firm in Toronto is seeking a Financial Crime Associate who will provide comprehensive security solutions, ensuring the protection of client systems and data. The role involves consulting with clients to navigate complex issues, developing insights, and preparing reports. Ideal candidates will have a Bachelor's Degree in a quantitative field, experience in AML regulations, and familiarity with reporting tools like PowerPoint. Join a company committed to inclusivity and well-being with a competitive compensation package.

Benefits

Competitive compensation package

Inclusive benefits

Flexibility programs

Qualifications

• Familiarity with AML regulation in Canada (FINTRAC).
• Experience with customer risk rating models.
• Ability to quantify issues and identify solutions.

Responsibilities

• Provide support on client assignments.
• Consult with clients to resolve complex issues.
• Assist in developing recommendations and reports.

Skills

Data pattern recognition

Reporting/dashboarding tools familiarity

Experience presenting to stakeholders

Machine learning knowledge

Logistic regression models experience

Education

Bachelor's Degree in Mathematics, Statistics, Computer Science, or similar

Tools

PowerPoint

Job description

A leading consulting firm in Toronto is seeking a Financial Crime Associate who will provide comprehensive security solutions, ensuring the protection of client systems and data. The role involves consulting with clients to navigate complex issues, developing insights, and preparing reports. Ideal candidates will have a Bachelor's Degree in a quantitative field, experience in AML regulations, and familiarity with reporting tools like PowerPoint. Join a company committed to inclusivity and well-being with a competitive compensation package.