Consultant, Risk Analytics
Toronto-81 Bay, 31st Floor, Canada
CAD 92K-105K (estimate) Mid-level Full Time
Tasks
- Assess data quality and impacts
- Conduct data mining and quantitative analysis
- Coordinate with technology partners and vendors
- Develop AML risk models
- Develop database driven reports and analyses
- Improve AML sanction screening rules
- Improve AML transaction monitoring rules
- Measure AML risk performance
- Support AML analytical requests
- Translate business requirements into technical specifications
Perks/Benefits
- Employee recognition program
- Hybrid work arrangement
- Learning and development opportunities
- Paid time off
- Wellbeing support
Skills/Tech-stack
AML Transaction Monitoring | Anti-Money Laundering | Customer Due Diligence | Data Mining | Data Quality | Due Diligence | Money Laundering | OFAC | Python | Python programming | Query Tuning | R | SAS | SQL | Sanctions screening | Statistical Analysis | Transaction monitoring | Unix
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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