Senior AML Analytics Manager (Hybrid, Toronto)

Deloitte Canada; Toronto; On-site; CAD 101,000 - 234,000; Full time

Job summary

A leading professional services firm in Toronto is seeking an experienced AML Analytics professional. This role involves using advanced analytics to help clients mitigate risks related to Anti-Money Laundering efforts. The ideal candidate will have a graduate degree in a quantitative field and extensive experience in data analysis, compliance, and regulatory requirements. This opportunity offers a competitive salary, bonus eligibility, and a hybrid work model.

Benefits

Mental health benefits up to $4,000 per year

$1,300 flexible benefits spending account

Deloitte Days

Development and Innovation Days

Flexible work arrangements

Qualifications

• Minimum 5+ years of relevant experience in AML/ATF domain.
• Hands-on experience in data analytics and machine learning techniques.
• Knowledge of banking products and services across various markets.

Responsibilities

• Help FSI clients solve complex problems with informed confidence.
• Utilize advanced analytics and technology for AML efforts.
• Develop, implement, and enhance AML strategies.

Skills

AML/ATF domain experience

Data analytics

Machine learning

Programming in Python

Technical skills in SQL

Analytical skills in finance

Education

Graduate degree in a quantitative field

Tools

Python

SAS

SQL

R

VBA

Lexis Nexis

World-check

Job description

A leading professional services firm in Toronto is seeking an experienced AML Analytics professional. This role involves using advanced analytics to help clients mitigate risks related to Anti-Money Laundering efforts. The ideal candidate will have a graduate degree in a quantitative field and extensive experience in data analysis, compliance, and regulatory requirements. This opportunity offers a competitive salary, bonus eligibility, and a hybrid work model.