Senior AML/ATF Modeling & Analytics Lead

EQ Bank | Equitable Bank; Toronto; Hybrid; CAD 80,000 - 100,000; Full time

Job summary

A Canadian challenger bank seeks an Associate Manager in AML/ATF Modeling and Analytics in Toronto. The role involves leading AML modeling strategies, enhancing compliance rules, mentoring junior staff, and requires a degree in IT with 5+ years of data analytics experience. Proficiency in Python, SQL, and statistical methodologies is essential. This position offers competitive bonuses, RRSP match, and comprehensive benefits in a hybrid work environment.

Benefits

Competitive discretionary bonus

Market-leading RRSP match program

Medical, dental, vision, life, and disability benefits

Employee Share Purchase Plan

Maternity/Parental top-up

Generous vacation policy

Annual professional development allowance

Qualifications

• Minimum of 5 years of experience in data and analytics.
• Ability to handle multiple competing priorities and timelines.
• Excellent written and verbal communication skills.

Responsibilities

• Lead AML modeling and analytics for the AML/ATF program.
• Enhance AML/ATF rules to meet regulatory requirements.
• Document methodologies for model governance.
• Mentor junior team members on best practices.

Skills

Analytical skills

Problem-solving skills

Risk assessment

Data analytics

Communication skills

Programming in Python

Statistical methodology

Education

Degree in Computer Science or IT

Master’s degree preferred

Tools

Python

SQL

pandas

numpy

scipy

slearn

Job description

A Canadian challenger bank seeks an Associate Manager in AML/ATF Modeling and Analytics in Toronto. The role involves leading AML modeling strategies, enhancing compliance rules, mentoring junior staff, and requires a degree in IT with 5+ years of data analytics experience. Proficiency in Python, SQL, and statistical methodologies is essential. This position offers competitive bonuses, RRSP match, and comprehensive benefits in a hybrid work environment.