Manager, AML Threat Analytics
20 KING ST W:TORONTO, Canada
CAD 55K-90K (estimate) Mid-level Full Time
Tasks
- Assess monitoring rules and models
- Build charts from analysis
- Conduct financial crimes research
- Create insights and narratives from analysis
- Identify opportunities to improve risk mitigation
- Perform data analysis
- Perform periodic risk assessments
- Provide AML risk assessments
- Recommend data enrichment improvements
- Review AML policies
Perks/Benefits
- Agile collaborative team
- Coaching and development
- Executive stakeholder exposure
- Flexible benefits
- Full time benefits program
- Leadership support
- Opportunity to make impact
Skills/Tech-stack
Anti-Money Laundering | Data Analysis | Data Literacy | Excel | Financial crime | Financial crime typologies | Financial investigation | Financial regulation | Fraud risk | Fraud risk management | Internal Controls | Money Laundering | Risk Assessment | Risk Management | Risk Mitigation | SAS | SQL | Transaction monitoring
Education
Roles
AML Compliance Manager | AML Risk Analyst | Analyst | Compliance Manager | Manager | Risk Analyst
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