147

Anti Money Laundering jobs in Canada

Senior Data Scientist & Analytics Strategist - AML, Toronto

TD

Canada
On-site
CAD 76,000 - 116,000
9 days ago
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Data Scientist (Senior Business Program Analyst)

TD

Canada
On-site
CAD 76,000 - 116,000
9 days ago

Client Relationship Manager, Commercial Banking - Laval, QC

Scotiabank

Laval (administrative region)
On-site
CAD 80,000 - 100,000
10 days ago

Wealth Operations Officer II

TD

Canada
On-site
CAD 45,000 - 61,000
10 days ago

AML Risk Investigator I - FIU Detection (Hybrid)

TD

Canada
Hybrid
CAD 59,000 - 84,000
10 days ago
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Bilingual, National Field Underwriting Consultant

Manulife

Montreal
Remote
CAD 90,000 - 130,000
12 days ago

Bilingual, National Field Underwriting Consultant

Manulife

Ottawa
Remote
CAD 80,000 - 110,000
12 days ago

Business Development Vice President, National Sales – Enterprise

J.P. Morgan

Toronto
On-site
CAD 100,000 - 150,000
12 days ago
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Bilingual, National Field Underwriting Consultant

Manulife

Halifax
Remote
CAD 30,000 - 60,000
12 days ago

Bilingual, National Field Underwriting Consultant

Manulife

Toronto
Remote
CAD 80,000 - 100,000
12 days ago

Bilingual, National Field Underwriting Consultant

Manulife

Southwestern Ontario
Remote
CAD 80,000 - 120,000
12 days ago

Bilingual, National Field Underwriting Consultant

Manulife Financial

City of Moncton
Remote
CAD 100,000 - 140,000
12 days ago

KYC Onboarding Analyst

RBC

Halifax
Hybrid
CAD 60,000 - 80,000
13 days ago

Operations Officer I – Bilingual

ICONMA

Montreal
On-site
CAD 40,000 - 50,000
14 days ago

KYC Refresh & Outreach Manager

RBC

Toronto
On-site
CAD 100,000 - 125,000
15 days ago

Senior Compliance Officer-(Hybrid)

Central 1 Credit Union

Vancouver
Hybrid
CAD 85,000 - 95,000
20 days ago

Senior Manager, AML/ATF & Compliance-(Hybrid)

Central 1 Credit Union

Vancouver
Hybrid
CAD 110,000 - 130,000
16 days ago

Compliance Specialist

Loop

Toronto
On-site
CAD 55,000 - 70,000
24 days ago

Assistant Manager - Operations and Promotions

JN Group Limited

Toronto
On-site
CAD 80,000 - 100,000
21 days ago

Scotia iTRADE Investment Representative - Toronto, ON

Scotiabank

Toronto
On-site
CAD 55,000 - 75,000
27 days ago

Agent des prêts hypothécaires, Bilingue / Residential Mortgage Officer, Bilingual

EQ Bank | Equitable Bank

Montreal
On-site
CAD 65,000 - 80,000
29 days ago

Senior Accountant

Umicore Belgium

Markham
On-site
CAD 70,000 - 90,000
16 days ago

Supervisor, Member Fulfillment Centre

First West Credit Union

Penticton
On-site
CAD 55,000 - 70,000
18 days ago

Business Analysis Specialist - Global Compliance & AML

Scotiabank

Toronto
On-site
CAD 75,000 - 95,000
19 days ago

Client Relationship Manager, Canadian Commercial Banking - Ottawa, Ontario

Scotiabank

Ottawa
On-site
CAD 70,000 - 90,000
19 days ago

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Senior Data Scientist & Analytics Strategist - AML, Toronto
TD
Canada
On-site
CAD 76,000 - 116,000
Full time
10 days ago

Job summary

A leading financial institution in Toronto seeks an experienced data analyst to provide insights and enhance reporting for the Anti Money Laundering initiative. The role involves developing business strategies and leveraging statistical languages like Python and SQL for data manipulation. Candidates should have over 5 years of relevant experience and strong proficiency in Excel and data visualization tools. Opportunities for growth and development within a supportive environment are a hallmark of this role.

Benefits

Health and well-being benefits
Savings and retirement programs
Paid time off
Career development opportunities

Qualifications

  • 5+ years of relevant experience from a business administration, statistical, mathematical, scientific or financial background.
  • Strong detailed, technical, organizational, and interpersonal skills.
  • Experience using statistical computer languages to manipulate data and draw insights.

Responsibilities

  • Provide in-depth expertise, analytical interpretation, and insights to multi-functional business partners.
  • Accountable for the development and evolution of reporting.
  • Educate business partners on how to interpret data for decision making.

Skills

Data analysis
Communication skills
Organizational skills
Time management
Excel proficiency
Statistical computer languages (Python, SQL, Spark)

Education

Undergraduate degree or technical certificate

Tools

MS Suite
Tableau
Power BI
Visio
Job description
A leading financial institution in Toronto seeks an experienced data analyst to provide insights and enhance reporting for the Anti Money Laundering initiative. The role involves developing business strategies and leveraging statistical languages like Python and SQL for data manipulation. Candidates should have over 5 years of relevant experience and strong proficiency in Excel and data visualization tools. Opportunities for growth and development within a supportive environment are a hallmark of this role.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.