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Senior AML/ATF Modeling & Analytics Lead (Hybrid)
Job summary
A leading financial institution in Toronto is seeking an Associate Manager for AML/ATF Modeling and Analytics. This role requires strong analytical and problem-solving skills, as you'll lead modeling related to compliance programs. The ideal candidate will have a degree in Computer Science or IT, and at least three years of experience in data analytics. Join a team dedicated to innovative banking solutions while enjoying competitive benefits and hybrid work flexibility.
Benefits
Qualifications
- Minimum 3+ years of experience in data and analytics.
- Excellent knowledge of statistical methods and machine learning methods.
- Ability to handle multiple competing priorities and projects.
Responsibilities
- Enhance AML/ATF rules/scenarios to comply with regulations.
- Tune existing rules to reduce false positives and improve efficiency.
- Document methodologies to meet audit and regulatory requirements.
Skills
Education
Tools
* 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.