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
-
DBT | Dashboards | Data Dictionary | Data Modeling | Data VisualizationComprehensive health benefits | Parental leave plans | Professional development stipend | Remote work flexibilitySenior-level Full TimeRemote - Toronto R1d ago
-
Anomaly Detection | Apache Airflow | Batch Processing | CI/CD | DBTContinuous learning | Employee wellness support | Growth opportunities | Remote-first work environment | Team offsites and gatheringsSenior-level Full TimeCanada2d ago
-
A/B | A/B Testing | Attribution Modeling | B testing | Bayesian analysisCareer growth opportunities | Employee benefits and wellness programs | Equity opportunities | Flexible ways of working | High impact analytics projectsMid-level Full TimeCanada2d ago
-
A/B | A/B Testing | Advertising analytics | Airflow | B testingEquity grants | Flexible remote work | Professional developmentSenior-level Full TimeCanada2d ago
-
Apache Airflow | Apache Flink | Backend Development | Compliance | Data GovernanceAnnual equity refresh opportunities | Collaborative innovation focused environment | Flexible remote work | Health and well-being benefits | New hire equity grantsMid-level Full TimeCanada2d ago
-
AI Product & Delivery Lead CAD 85K-114KArtificial Intelligence | Business Analysis | Change Management | Data Analysis | Generative AISenior-level Full TimeCanada - Mississauga - 2100 Syntex …2d ago
-
Bloomberg | Data Preprocessing | Data Visualization | Excel | MATLABFlexible benefits programs | Holistic well-beingSenior-level Full TimeToronto, ON, CA, M5H 1H12d ago
-
Senior Manager, Counterparty Credit Risk Analytics CAD 82K-154KAutomation | Basel | CSA | CVA | Collateral ManagementAccident and life insurance | Health insurance | Hybrid work mode | Retirement savings plans | Tuition reimbursementSenior-level Full TimeYNG, Canada2d ago
-
AI | Advanced Analytics | Analytics | Automation | Business Intelligence401k matching | Employee stock purchase program | Fully remote options | Health and wellness benefits | Hybrid work optionsMid-level Full TimeCanada R3d ago
-
Mid-level Full TimeRemote, Canada R3d ago
-
Senior Manager, Data Governance Implementation CAD 115K-135KAI Governance | AWS | Atlan | Azure | Business glossaryContinuous learning | Dental insurance | Fitness benefit | Health insurance | Paid vacationSenior-level Full TimeToronto, Ontario, Canada3d ago
-
Manager, Quantitative Analytics & Reporting CAD 70K-100KAladdin | Automation | Dashboarding | Data Governance | Data QualityMid-level Full TimeCalgary, Canada3d ago
-
Associate Manager Business Analytics USD 75K-125KDashboard Development | Data Modeling | Databricks | Excel | Power BICareer advancement | Education reimbursement | Employee discounts | Employee recognition | Health and dental benefitsMid-level Full TimeLondon, ON, CA3d ago
-
Senior Product Manager- APM & GenAI CAD 125K-165KA/B | A/B Testing | API Integration | B testing | DashboardingSenior-level Full TimeMontreal, Quebec, Canada3d ago
-
Senior Manager, Analytics CAD 118K-148KAnalytics | Automated reporting | Business Intelligence | Competitive Intelligence | Data Modeling30 percent merchandise discount | Dental coverage | Disability coverage | Employee assistance program | Flex daysSenior-level Full TimeToronto, ON, CA, M4W 0A23d ago
-
Adobe Analytics | Alteryx | Cloud Intelligence | Data Visualization | DatoramaEmployee and family assistance programs | Hybrid work environment | Social recognition program | Wellbeing support | Work flexibilityMid-level Full TimeToronto-81 Bay, 32nd Floor, Canada3d ago
-
Senior Manager, Digital Analytics CAD 106K-139KAdobe Analytics | Advanced Excel | Dashboards | Data Quality | Data Quality ManagementFlex benefits | Paid vacation | Personal days | Retirement savings programSenior-level Full TimeCanada - Mississauga3d ago
-
Senior Manager, Digital Analytics CAD 106K-139KAdobe Analytics | Advanced Excel | Dashboard Reporting | Data Quality | Data Quality ManagementFlex benefits | Long-term incentive program | Paid vacation | Personal days | Retirement savings programSenior-level Full TimeLocation: Mississauga, Canada3d ago
-
Engagement Manager - Credit Risk & Analytics CAD 160K-190KAnalytics | Business Intelligence | Credit Risk | Credit policy | ExcelRemote workSenior-level Full TimeCanada3d ago
-
Data Science Specialist (Senior Product Lead) CAD 89K-133KAPIs | Agile | Amazon Web Services | Bioinformatics | CheminformaticsCorporate discounts | Flexible work environment | On-site gyms | Professional development and promotions | Transit accessSenior-level Full TimeToronto, ON, Canada3d ago
-
Manager, Risk Methodologies and Analytics TPRM CAD 86K-160KAutomation | Data Quality | Data analytics | Excel | GovernanceSenior-level Full TimeToronto, ON, CA, M5H 1H14d ago
-
A/B | A/B Testing | Adobe Analytics | Adobe Customer Journey | Adobe Customer Journey AnalyticsEducation reimbursement | Employee discounts | Employee recognition programs | Flexible health and dental benefits | Mental health benefitMid-level Full TimeToronto, ON, CA4d ago
-
Workforce Analytics Manager USD 75K-109KCapacity modeling | Dashboard Development | Data Analysis | Data Integrity | Demand forecastingCompany Matched Retirement Savings Plan | Comprehensive health benefits | Compressed workweek option | Defined contribution pension plan | Dental insuranceMid-level Full TimeOttawa, ON, CA R4d ago
-
Senior Manager - Analytics CAD 141K-189KAI tools | Causal Inference | Competitive Intelligence | Data Architecture | Data InstrumentationMedical benefits | Paid time off | Parental leave | RRSP eligibilitySenior-level Full TimeToronto, Canada4d ago
-
Product Manager – Clinic Analytics & Reporting USD 140K-160KARPU | Access Control | Analytics | Business Intelligence | Cycle managementEmployer paid healthcare premium | Internet stipend | Paid time off | RRSP matching | Transit stipendMid-level Full TimeVancouver, BC, CA4d ago