Consultant, Risk Analytics
Toronto-81 Bay, 31st Floor, Canada
CAD 50K-56K (estimate) Mid-level Full Time
Tasks
- Assess data quality and impact
- Assess technology systems for regulatory and business needs
- Collaborate across compliance teams and business units
- Coordinate with technology partners and external vendors
- Develop AML sanctions screening analytics
- Develop AML transaction monitoring analytics
- Ensure AML data quality and accuracy
- Lead AML analytics requests
- Manage complex technology systems testing and change implementation
- Optimize AML and credit risk performance
- Review technology systems against business requirements
- Support data quality efforts
- Translate business requirements into technical specifications
Perks/Benefits
- Employee share purchase plan
- Hybrid work arrangement
- Paid time off
- Professional development opportunities
- Vacation offering
- Wellbeing support
Skills/Tech-stack
AML | Anti-Fraud | Customer Due Diligence | Data Analysis | Data Mining | Due Diligence | Economic Sanctions | Microsoft Excel | Microsoft PowerPoint | Microsoft Word | OFAC | Python | Query Tuning | R | SAS | SQL | SQL Query Tuning | SQL query | Sanctions screening | Statistical Analysis | Transaction monitoring | Unix
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
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