Manager, AML Data Analytics and Regulatory Reporting - 12-Month Contract
Tasks
- Analyze AML ATF data risks
- Contribute to remediation initiatives
- Deliver traceable AML regulatory reporting
- Design data-driven analytical solutions
- Develop automated reporting pipelines
- Develop data workflows and control documentation
- Enhance business controls for AML regulatory reporting operations
- Identify data anomalies and control weaknesses
- Investigate reporting issues
- Lead data centric guidance for analysts
- Maintain reporting reconciliation workflows
- Perform data quality completeness checks
- Perform root cause analysis for reporting defects
- Prepare audit and regulatory review materials
- Train stakeholders on reporting logic
- Validate data using rules and control analytics
Perks/Benefits
- N/A
Skills/Tech-stack
Cause analysis | Control documentation | Data Lineage | Data Quality | Data Reconciliation | Data Transformation | Data Validation | Data Visualization | Data analytics | Data workflows | Excel | Exception Detection | JSON | NumPy | Oracle | Pandas | Power BI | Python | Root Cause Analysis | Root cause | SQL | SQL Server | SSMS | Tableau | VBA | XML
Related jobs
-
Manager, Data Architects USD 138K-172KBI reporting | DBT | Data Architecture | Data Migration | Data ModelingEquity grant | Flexible PTO | Hybrid work schedule | Work from home allowanceSenior-level Full TimeRaleigh, North Carolina; Toronto, Ontario, Canada19h ago
-
Senior Analyst, Analytics & Insights CAD 85K-105KData Analysis | Digital Marketing Analytics | Digital marketing | Ensighten) | Google AnalyticsSenior-level Full TimeToronto, Ontario, Canada22h ago
-
Manager, Analytics and Insights CAD 110K-135KA/B | A/B Testing | Adobe Analytics | B testing | BingSenior-level Full TimeToronto, Ontario, Canada22h ago
-
Coding Standards and Data Quality Specialist CAD 78K-98KCCI | Case Mix Groups | Comprehensive Ambulatory Classification System | Continuous quality | Continuous quality improvementDental insurance | Growth opportunities | Health benefits package | Life insurance | PensionMid-level TemporaryVancouver, BC, Canada1d ago
-
Decision Science Analyst CAD 83K-104KA/B | A/B Testing | Amazon Web Services | Anomaly Detection | Apache SparkCareer development | Company pension plan | Free parkingMid-level Full TimeLangley Office - Langley BC, Canada1d ago
-
Intermediate Data Analyst USD 59K-109KAzure | DAX | Data Cleansing | Data Modeling | Data VisualizationCompany matching pension plan | Education reimbursement | Employee Resource Groups mentorship programs | Employee discounts | Employee recognition programsMid-level Full TimeLondon, ON, CA1d ago
-
Lead Technical Data Analyst - Data Warehouse Services CAD 102K-130KAzure | Cube | Data Analysis | Data Flow | Database DesignHybrid work environment | Remote work opportunitySenior-level Full TimeMontréal, Quebec1d ago
-
Chef d'équipe, analyse des données CAD 85K-122KCustomer support | Data Analysis | Data Flow | Data Mart | Data ModelingHybrid work environment | International team collaboration | Remote work opportunitiesMid-level Full TimeMontréal, Québec1d ago
-
Clustering | Data Cleansing | Data Governance | Data Modeling | Data VisualizationBereavement days | Career development training | Comprehensive benefits | Defined benefit pension plan | Disconnect from work policyMid-level Full TimeHamilton, ON, L8R 3M8, CA R1d ago
-
Senior Data Analyst (Python, PySpark, Power BI) CAD 120K-130KAirflow | Hive | Looker | Power BI | PrestoSenior-level Full TimeToronto, ON, Canada2d ago
-
Intern, Data Analytics Engineering - Fall 2026 CAD 45K-74KAPIs | AWS | DBT | Data Lake | Data ModelingHealth coverage | Hybrid work environment | Mental health coverage | Tuition subsidies | Work from home allowanceEntry-level Full Time InternshipToronto, Ontario, Canada2d ago
-
Analytical Coordinator - Credit Estimates CAD 44K-62KArtificial Intelligence | Change Management | Credit Analysis | Customer Service | Process ImprovementContinuous learning | Flexible time off | Health coverage | Retirement planningEntry-level Full TimeCA - TORONTO 22 ADELAIDE STREET …2d ago
-
2026 Fall - CDO, Data Analyst - Enterprise Data Management Solutions Intern (4 Months - Bedford, NS) CAD 49K-73KData Dictionary | Data Modeling | Excel | Microsoft Word | PowerPointChallenging work opportunities | Coaching and development opportunities | Collaborative team environment | Flexible work arrangementsEntry-level Full Time Internship175 WESTERN PKY:BEDFORD, Canada2d ago
-
Cloud platform | Confluence | Data Enrichment | Data Governance | Data IngestionInclusive workplace | Team collaborationMid-level Full TimeToronto, ON, CA, M5C2V92d ago
-
Senior Analyst, Insights and Analytics CAD 80K-110KA/B | A/B Testing | B testing | BigQuery | Data VisualizationSenior-level Full Time500 Lake Shore Blvd W, Toronto, …2d ago
-
Manager, CCR Capital Analytics CAD 81K-136KBash | CVA | CVA modeling | Credit Risk | Data GovernanceCollaborative team | Inclusive work environment | Professional developmentMid-level Full TimeToronto, ON, CA, M5H 1H12d ago
-
Data Business Analytics Lead CAD 120K-170KData Analysis | Excel | MS Office | PowerPoint | Project ManagementSenior-level Full Time5900 HURONTARIO STREET MISSISSAUGA, Canada2d ago
-
Data Business Analytics Lead CAD 120K-170KCredit Risk | Credit Risk Management | Data Analysis | Data Querying | Data reportingSenior-level Full Time5900 HURONTARIO STREET MISSISSAUGA, Canada2d ago
-
Data Cleansing | Data Management | Data Quality | Data dictionaries | ExcelCareer development | Health and wellbeing benefits | Mentoring programs | Paid time off | Training programsEntry-level Full Time InternshipTD Centre - TD Tower - …2d ago
-
Data Analyst - Coop Student CAD 70K-100KCause analysis | Data Cleansing | Data Governance | Data Management | Data QualityCareer advancement | Continuous learning environment | Employee development training | Employee social eventsMid-level Full TimeWinnipeg, Manitoba, Canada2d ago
-
Analyste principal, affaires – Automatisation, analytique et IA / Senior Business Analyst – Automation, Analytics & AI CAD 103K-157KAgile | Artificial Intelligence | Business Intelligence | Business Process | Business process automationSenior-level Full TimeCAN - Quebec - Kirkland (16750 …2d ago
-
Data Analyst CAD 97K-147KBigQuery | CI/CD | Cloud platform | Complex joins | Data ModelingDog-friendly office | Extended long weekends | Flexible hours | Free Kobo device | Free ebooks or audiobooksMid-level Full TimeKobo-ON-John Street, Canada R2d ago
-
Manager, Business Analytics CAD 71K-97KAgile | Automated testing | CI/CD | DAX | Data GovernanceMentorship | Professional developmentMid-level Full TimeEdmonton - Campus, Canada2d ago
-
Manager, Business Analytics CAD 104K-143KAgile | Automated testing | Azure | CI/CD | Continuous DeploymentMid-level Full TimeVancouver - Guinness Tower, Canada2d ago
-
Mid-level Full Time500 Lake Shore Blvd W, Toronto, …2d ago