Director – Global Lead, Financial Crime Analytics
CAN, Ontario, Toronto, 200 Bloor Street East, Canada
R
USD 128K-222K Senior-level Full Time
Tasks
- Define and execute global financial crime analytics strategy
- Design, test, and deploy machine learning models
- Develop AI and machine learning detection transition strategy
- Embed analytics governance into BAU
- Ensure model explainability and documentation
- Establish model lifecycle governance
- Lead audit and regulatory engagements
- Maintain change control and audit readiness
- Manage performance monitoring and validation
- Optimize transaction monitoring rulebooks
- Partner with compliance technology data and operations teams
- Reduce false-positives
- Tune customer risk rating models
- Tune fraud detection models
Perks/Benefits
- Dental insurance
- Disability insurance
- Employee assistance program
- Health insurance
- Life insurance
- Paid time off
- Vision insurance
- Wellness benefits
Skills/Tech-stack
Artificial Intelligence | Audit management | Change Control | Customer Risk | Customer Risk Rating | Fraud Detection | Machine Learning | Model Explainability | Model Governance | Performance Monitoring | Regulatory Compliance | Risk rating | Rule tuning | Scenario Analysis | Segmentation | Threshold Tuning | Transaction monitoring | Validation
Education
N/A
Related jobs
-
Head of Data Engineering & Platform CAD 289K-362KData Governance | Data Modeling | Data Quality | Data Storage | Data orchestrationExecutive-level Full TimeSan Francisco, CA, New York, NY, … R1d ago
-
Campaign Analytics Manager CAD 69K-129KBusiness Intelligence | Data Modeling | Data Quality | Data Transformation | Data VisualizationAccident insurance | Health insurance | Life insurance | Retirement savings plan | Tuition reimbursementSenior-level Full TimeBMOPLACE, Canada R2d ago
-
AWS | BigQuery | ClickHouse | Cloud infrastructure | Data EngineeringContinuous learning opportunities | Flexible work location | Inclusive workplace culture | Opportunity to lead and shape technical strategy | Professional growthMid-level Full TimeCanada R5d ago
-
Agile | CI/CD | DBT | Data Pipelines | Experiment trackingFlexible work location | Fully remote work | Global team collaboration | Inclusive culture | Learning opportunitiesMid-level Full TimeCanada R5d ago
-
Data Science Manager, Risk CAD 90K-130KData Pipelines | Decision Tree | Feature Engineering | Loss forecasting | Machine LearningContinuing education stipend | Generous time off | Health and Wellness Spending Accounts | Hybrid work environment | Medical/Dental/Vision insuranceMid-level Full TimeToronto, Ontario R6d ago
-
Commercial Strategy & Analytics Manager CAD 109K-159KBusiness Analytics | Business Intelligence | Competitor Analysis | Cross-functional | Cross-functional leadershipRemote workMid-level Full TimeRemote Employee Canada, ON, CA R8d ago
-
Principal Product Manager, AI Software Factory USD 152K-259KArtificial Intelligence | DevSecOps | Developer tools | Product Design | Product ManagementEmployee stock purchase plan | Equity compensation | Flexible paid time off | Growth and development fund | Parental leaveSenior-level Full TimeRemote, Canada; Remote, United States R9d ago
-
Manager/ Senior Manager - Analytics Consulting (Pharma) CAD 101K-140KCampaign Measurement | Data Science | Data Visualization | Databricks | Digital KPI TrackingCareer development opportunities | Entrepreneurial environment | Global team collaboration | High responsibilitySenior-level Full TimeCanada - Remote R9d ago
-
Director, Commercial Analytics CAD 130K-200KBusiness Intelligence | CRM | Data Governance | Data Visualization | ERP401k | Medical/Dental/Vision insurance | Paid time offExecutive-level Full TimeCAN - Remote, Canada R12d ago
-
Director, Commercial Analytics CAD 130K-200KCRM | Churn Prediction | Churn modeling | Data Governance | Data Quality401k | Fully remote within Canada | Hybrid work options | Medical, dental, and vision insurance | Paid time offExecutive-level Full TimeLondon, Ontario, Canada R12d ago
-
Analyst Advanced Analytics CAD 75K-95KAffinity Analysis | Artificial Intelligence | Clustering | Customer Analytics | Data MiningEmployee resource groups | Health benefits | Home office & equipment stipend | Hybrid work schedule | Paid volunteer daysMid-level Full TimeToronto Office, Canada R14d ago
-
Sr. Analyst Advanced Analytics CAD 129K-140KA/B | A/B Testing | APIs | Affinity Analysis | AgileEmployee resource groups | Health benefits | Home office equipment allowance | Hybrid work arrangement | Paid volunteer timeSenior-level Full TimeToronto Office, Canada R14d ago
-
Engineering Manager, Machine Learning Platform CAD 181K-241KData Quality | Deep learning | Deployment Workflows | Distributed Systems | GPU infrastructureDental insurance | Employee stock purchase plan | Flexible spending accounts | Health insurance coverage | Paid time offSenior-level Full TimeRemote Canada R16d ago
-
Senior Product Manager, AI and Analytics CAD 109K-134KAI Governance | AWS | Agentic Workflows | Agile | Amazon QuickSightSenior-level Full TimeRemote, Canada R20d ago
-
Analytics Prototyping | Churn modeling | Customer churn | Customer churn modeling | Data analyticsHybrid work | International travel | Work-life balanceNone Full TimeToronto - Bremner, Canada R21d ago
-
Lead, People Analytics CAD 85K-95KADP | Active Directory | Artificial Intelligence | Automation | CognosEmployee assistance program | Flexible vacation | Health and wellness benefits | Hybrid work model | Internal mobilitySenior-level Full TimeRecruitment: Toronto, Ontario R22d ago
-
Senior Product Manager, Enterprise Data Governance CAD 176K-200KBusiness Metrics | Cross-functional | Cross-functional leadership | Data Governance | Functional leadershipCareer coaching and support | In-office culinary options | Inclusive family building benefits | Long term savings or retirement plans | Mental health wellness and fitness benefitsSenior-level Full TimeVancouver, BC R23d ago
-
Manager, Machine Learning Engineering CAD 181K-226KAgentic Systems | Agile | Context design | Data Preprocessing | Deep learningCounseling benefit | Dental insurance | Flexible time off | Health insurance | Hybrid workMid-level Full TimeToronto, Canada R23d ago
-
Engineering Manager - Machine Learning CAD 210K-282KAgentic Systems | BigQuery | CUDA | Distributed Computing | DockerRemote workMid-level Full TimeRemote Opportunity - Canada; Toronto, Ontario R27d ago
-
Data Governance Manager - Hybrid CAD 104K-130KAI Governance | AWS | Azure | Cloud Architecture | DAMA-DMBOKSenior-level Full TimeToronto, Canada; Office - Toronto, Wellington … R27d ago
-
Principal Data Engineer USD 180K-220KAWS | Apache Airflow | Artificial Intelligence | CI/CD | Confluence401k | Autonomy | Company paid life insurance | Disability coverage | FSASenior-level Full TimeRemote - US, Canada and Poland R1mo ago
-
Financial Crimes Compliance Modeling & Analytics Manager USD 149K-208KAML Compliance | BSA/AML | Data analytics | False Positive | False positive reductionMid-level Full TimeSan Francisco, CA, New York, NY, … R1mo ago
-
Director, AI - Decision Intelligence USD 200K-250KA/B | A/B Testing | AWS | B testing | Calibration401k matching | Comprehensive healthcare benefits | Employer HSA contribution | Hybrid Options Nashville | Paid parental leaveExecutive-level Full TimeMontreal, Quebec, Canada; Nashville, Tennessee, United … R1mo ago
-
Staff Product Manager, Machine Learning USD 160K-200KB2B Product | B2B Product Management | Computer Vision | Data Ingestion | Data PipelinesCollaborative work environment | Coworking budget | Flexible remote work | Home office stipend | Ongoing education budgetSenior-level Full TimeRemote: United States | Canada | … R1mo ago
-
Marketing Analytics Director | Canada | Remote CAD 180K-217KAttribution | BI | Causal Inference | Google BigQuery | GrafanaCareer growth pathways | In-person onboarding | Remote work | Transparent communicationExecutive-level Full TimeCanada (Remote) R1mo ago