Senior AML Data Controls & Data Quality Lead

Insight Global; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Toronto seeks a Senior AML Data Controls Developer to join its Financial Crime & Risk Management Technology team. The ideal candidate will have over 10 years of experience in SQL and Python, focusing on data solutions that ensure regulatory compliance. You will lead data initiatives, collaborate globally, and implement data controls for critical AML systems. This position offers competitive pay reflective of senior expertise and requires flexibility to work across different time zones.

Qualifications

• 8+ years of hands-on experience in SQL and Python data development.
• Proven experience with regulatory compliance systems and data integrity.
• Comfortable working across multiple time zones in a global role.

Responsibilities

• Design and optimize data controls and pipelines for AML systems.
• Lead complex data initiatives and collaborate with global teams.
• Perform root-cause analysis and manage exception processes.

Skills

SQL expertise

Python development

Data governance

Data quality control

Exception handling

Cross-functional collaboration

Payments data flows

Cloud database platforms

Education

University degree in Computer Science or Engineering

Tools

Oracle AML

Airflow

Informatica ETL

Job description

A leading financial institution in Toronto seeks a Senior AML Data Controls Developer to join its Financial Crime & Risk Management Technology team. The ideal candidate will have over 10 years of experience in SQL and Python, focusing on data solutions that ensure regulatory compliance. You will lead data initiatives, collaborate globally, and implement data controls for critical AML systems. This position offers competitive pay reflective of senior expertise and requires flexibility to work across different time zones.