Manager, AML/ATF Screening Models and Analytics, Global AML
Tasks
- Conduct data profiling and data quality analysis
- Design and implement statistical and machine learning models
- Develop dashboards and reports for stakeholders
- Evaluate screening system effectiveness
- Identify report and escalate model and data issues
- Identify risks gaps and performance issues
- Lead data extraction and transformation
- Perform predictive analytics and advanced analysis
- Produce model documentation for governance and audit
- Provide prioritized recommendations for model improvements
- Translate analytics results into actionable insights
- Tune and optimize screening rules and models
Perks/Benefits
Skills/Tech-stack
Data Quality | Data analytics | Data profiling | Machine Learning | Model Governance | Model Tuning | Model Validation | NumPy | Pandas | Power BI | Python | SQL | Statistical modeling
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Related jobs
-
Engineering Manager, Events Analytics Platform USD 220K-280KAnalytical Databases | Apache Druid | Apache Pinot | ClickHouse | Data StorageSenior-level Full TimeSan Francisco, California16h ago
-
Manager, Data Science & Analytics CAD 103K-128KADKAR | AI | Access Control | ArcGIS | Artificial IntelligenceMid-level Full TimeToronto-661 University, Canada1d ago
-
Manager, Enterprise Analytics Integration CAD 78K-125KAmazon Web Services | Analytics roadmap | Budget Management | Business Intelligence | Cloud ComputingMid-level Full TimeToronto, ON, CA1d ago
-
Manager, AML/ATF Models and Analytics CAD 69K-98KAlgorithms | Apache Spark | Data Analysis | Data Engineering | Data ScienceComprehensive benefits plan | High performance environment | Inclusive work environment | Internal training | Meaningful development conversationsMid-level Full TimeToronto, ON, CA, M5C2W11d ago
-
Senior Data & Analytics Product Manager - North America CAD 108K-142KAgent-based | Agent-based models | Agile | Bayesian Methods | Causal InferenceCompetitive benefits package | Learning and development support | Mars University accessSenior-level Full TimeRGU-Royal Canin, Guelph, Canada1d ago
-
Sr Finance Systems & Technology Optimization Manager CAD 95K-142KAcceptance Testing | Artificial Intelligence | Automation | Azure Data | Azure Data LakeDefined benefit pension plan | Employer Paid Group Benefits | Growth opportunities | Online learning access | Paid time offSenior-level Full TimeFoster Drive Office, Canada1d ago
-
Artificial Intelligence | Artificial Intelligence Governance | Contract Management | Cross-Functional Collaboration | Cross-functionalExecutive-level ContractMontreal, Canada2d ago
-
Staff AI Solutions Deployment Developer, Applied AI USD 183K-266KAgentic AI | Cloud Architecture | Cloud platform | Conversational AI | DebuggingSenior-level Full TimeWaterloo, ON, Canada; Cambridge, MA, USA2d ago
-
Automation | Big Data | CI/CD | Cloud infrastructure | Cloud platformFlexible location | Remote-first work environment | Work-life balance cultureExecutive-level Full TimeCanada R2d ago
-
Mid-level Full TimeToronto Office, Canada2d ago
-
Actuarial Manager, Underwriting Analytics CAD 140K-165KAI | Actuarial Science | Advanced Analytics | Data Analysis | Data collectionBanking benefits and discounts | Career development | Health and well-being benefits | Paid time off | Savings and retirement programsMid-level Full Time50 Boulevard Cremazie West, Montreal, Quebec, …2d ago
-
AI-enabled | AI-enabled analytics | Accounts Receivable | Accrual accounting | Advanced AnalyticsCareer growth | Hybrid work schedule | Two days per week onsiteEntry-level Full TimeToronto, ON, Canada2d ago
-
Accrual accounting | Advanced Analytics | Aging Review | Budgeting | Capital managementHybrid work schedule | Two days per week in officeEntry-level Full TimeGuelph, ON, Canada2d 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, … R2d ago
-
Manager, Business Data & Analytics USD 100K-125KBackend Data Extraction | Backend data | CRM systems | Dashboards | Data AnalysisHealth and dental benefits | Hybrid work schedule | International work environment | Professional development support | Retirement plan matchingSenior-level Full TimeWindsor2d ago
-
Supervisor of OHS Services & Data Analytics CAD 82K-107KDashboard Reporting | Data Governance | Data Visualization | Data analytics | HRISEarned Day Off program | Employee and family assistance program | Extended health and dental coverage | Health and wellness spending account | Hybrid work programSenior-level Full TimeSherwood Park, AB, Canada3d ago
-
ML Engineer Manager, AI Conversation Platform CAD 244K-366KArtificial Intelligence | Data Pipelines | Fine Tuning | Language Models | Language ProcessingMid-level Full TimeToronto, Canada3d ago
-
Attribution Modeling | Brand Analytics | Cloud Computing | Conversion Tracking | Conversion measurementAnnual product gift card | Company-matched RRSP | Dedicated break period | Employer paid medical dental and vision | Family building and fertility supportSenior-level Full TimeCanada R3d ago
-
Senior Manager, AI & Advanced Analytics CAD 102K-141KAI Governance | Anomaly Detection | Classification | Clustering | Continuous AuditingEducation career support | Employee share purchase plan with employer match | Flexible work arrangements | Health and dental coverage | Hybrid work environmentSenior-level Full TimeGreater Toronto, ON, Canada3d ago
-
Engineering Manager, AI Engineering: Chat CAD 100K-140KAgentic AI | Debugging | Generative AI | JavaScript | ObservabilityEmployee stock purchase plan | Equity compensation | Flexible paid time off | Growth and development fund | Parental leaveMid-level Full TimeRemote, Americas; Remote, Canada R3d ago
-
Manager, DtC (Retail/Ecomm) Data Analytics CAD 93K-128KAdobe Analytics | Agile | Analytical processing | CSS | Data VisualizationDental coverage | Employee discount | Employee referral program | Group RRSP plan | Medical coverageMid-level Full Time2050 Derry Rd W Mississauga, Canada3d ago
-
Manager, Global Data Governance CAD 129K-179KAI readiness | Business Intelligence | Data Catalog | Data Governance | Data QualityHybrid workMid-level Full TimeCAN, Ontario, Toronto, 250 Bloor Street …3d ago
-
Advanced Analytics Prog Mgr - 1 year Contract CAD 108K-135KAI | Automation | Azure DevOps | Governance | Metrics and reportingMid-level Contract Full TimeCAN-ON, Canada3d ago
-
Head of Data Governance Products CAD 165K-239KAI Governance | AWS | Agile | Azure | CI/CDHealth and wellbeing benefits | Hybrid schedule | Prevention and wellness programsExecutive-level Full TimeToronto, Canada3d ago
-
Senior Manager, Data Governance CAD 92K-120KCatalog management | Data Catalog | Data Classification | Data Governance | Data LineageBanking benefits | Defined benefit pension plan | Employee share purchase plan | Hybrid work arrangement | Incentive paySenior-level Full Time81 Bay Street, Banking Centre, Canada3d ago