Manager, Global AML Risk Analytics
20 KING ST W:TORONTO, Canada
CAD 67K-110K (estimate) Mid-level Full Time
Tasks
- Communicate insights with financial crimes lens
- Conduct research using internal external sources
- Create effective charts from analysis
- Identify opportunities to improve risk mitigation
- Perform data analysis for financial crime investigations
- Provide AML risk assessments
- Recommend data enrichment and policy improvements
- Review monitoring rules models and periodic assessments
Perks/Benefits
- Coaching and development
- Comprehensive total rewards program
- Flexible work-life balance
- World class training program
Skills/Tech-stack
Anti-Money Laundering | Data Analysis | Data Literacy | Excel | Financial Crimes | Financial investigation | Financial regulation | Fraud risk | Fraud risk management | Internal Controls | Money Laundering | Risk Assessment | Risk Management | Risk Mitigation | SAS | SQL | Transaction monitoring
Education
Related jobs
-
Manager, Financial Crime Analytics CAD 101K-169KAML | Data Visualization | Data analytics | Databricks | Fraud analyticsDeloitte days firmwide closures | Flexible benefits spending account | Flexible work arrangements | Hybrid work arrangement | Learning & Development DaysMid-level Full TimeToronto, ON, CA, M5H 0A9 R1d ago
-
Business Intelligence | Capacity Planning | Data Modeling | Data Visualization | ExcelAdoption reimbursement | Company-paid medical, dental & vision | Employee assistance program | Flextime | Learning and developmentSenior-level Full TimeCanada1d ago
-
Manager, Credit Modeling & Analytics CAD 157K-179KAmazon QuickSight | Credit Card Underwriting | Credit Risk | Credit card | Credit risk modelingHealth coverage for dependents | Hybrid work model | Mental health coverage | Spouse and partner coverage | Tuition subsidyMid-level Full TimeToronto, Ontario, Canada R1d ago
-
Analytics | Audit | Audit Methodology | Audit Reporting | Audit planningAccident and life insurance | Health insurance | Hybrid work | Retirement savings plans | Tuition reimbursementSenior-level Full TimeFCP, Canada R1d ago
-
Consultant, Risk Analytics CAD 92K-112KArtificial Intelligence | Data Aggregation | Data Quality | Data integration | DatabricksHybrid work arrangement | Paid volunteer daySenior-level Full TimeToronto-81 Bay, 31st Floor, Canada R1d ago
-
Automation | Business Intelligence | Data Governance | Data Quality | Data integrationBenefits starting day 1 | Company vehicle or car allowance | Free coffee | Free parking | Hybrid remote workSenior-level Full Time405 TWM, Ontario, Canada, M9C 5J1 R1d ago
-
Manager, Data Science CAD 173K-197KAWS | CI/CD | EC2 | Git | GitHubHybrid work model | Mental health coverage | Spousal domestic partner coverage | Tuition subsidies | Work from home allowanceMid-level Full TimeToronto, Ontario, Canada R2d ago
-
BigQuery | Data Visualization | Data Warehousing | Machine Learning | PythonAmenities | Aspirational workplace | Baby Leave Program | Dining benefits | DiscountsSenior-level Full TimeVancouver, BC, Canada (SO - Vancouver)2d ago
-
Manager, Data Science CAD 75K-90KAI Agents | Azure Databricks | Business Intelligence | Data Analysis | Data QualityHybrid work arrangement | Paid training and development | Vacation offering | Wellbeing supportMid-level Full TimeToronto-81 Bay, 26th Floor, Canada2d ago
-
Business Intelligence | CRM automation | Cross-Functional Collaboration | Cross-functional | Customer Relationship ManagementDeferred Profit Sharing Plan | Dental insurance | Health insurance | Life insurance | Paid time offSenior-level Full TimeToronto, Ontario, CAN2d ago
-
Audit evidence | Cause analysis | Change Management | Collibra | Data ControlsInclusive work environment | Internal training programs | Professional development conversationsMid-level Full TimeToronto, ON, CA, M5H1B62d ago
-
AEO | AI Search | Ahrefs | Content Strategy | Conversion RateAnnual reviews | Hybrid work | Paid sick leave | Paid time offMid-level Full TimeVancouver, British Columbia, Canada R2d ago
-
AEO | AI Search | Ahrefs | CRO | Content StrategyAnnual reviews | Hybrid work | Paid sick leave | Paid vacationMid-level Full TimeVancouver, British Columbia, Canada R2d ago
-
Senior Manager, Reporting and Analytics CAD 90K-135KA/B | A/B Testing | Alteryx | B testing | ClusteringBonuses | Flexible benefitsSenior-level Full TimeRBC WATERPARK PLACE, 88 QUEENS QUAY …2d ago
-
Manager/ Sr. Manager - Analytics Consulting (Canada) CAD 128K-155KCloud Platforms | Data Visualization | HDFS | Hadoop | HiveCareer development opportunities | Entrepreneurial environment | Fast-growing team | Individual responsibilitySenior-level Full TimeToronto, Ontario, Canada - Remote R3d ago
-
Senior Manager, Workforce Planning Strategy & Analytics CAD 138K-208KBusiness Analytics | Capacity Planning | Data Modeling | Data Pipelines | Data VisualizationAdoption reimbursement | Bonusly | Company-paid dental | Company-paid medical | Company-paid visionSenior-level Full TimeCanada Remote R3d ago
-
Enterprise Data Quality Manager CAD 116K-150KAudit Support | Azure | Business Rules | Continuous Improvement | DashboardsCare days for personal or family illness | Defined benefit pension | Extra statutory holidays | Flexible benefits | Flexible work arrangementSenior-level Full TimeVancouver, British Columbia, Canada R4d ago
-
Correlation Analysis | Dashboards | Data Governance | Data Visualization | ExcelCollaborative environment | Hybrid work | Inclusive workplace | Professional growthMid-level Full TimeCanada R5d ago
-
Bloomberg | Excel | Python | SQL | SnowflakeEmployee discount programs | Lunch and learns | Student team building eventsEntry-level Full Time InternshipToronto - 37.25, Canada5d ago
-
Artificial Intelligence | Capital modeling | Dashboarding | Data Quality | Data analyticsDefined contribution pension plan | Flexible benefits | Paid vacation | Professional development | Wellness programsSenior-level Full TimeOttawa, Ontario, Canada R5d ago
-
AWS | Cause analysis | Data Governance | Data Modeling | Data PipelinesSenior-level Full TimeRBC WATERPARK PLACE, 88 QUEENS QUAY …5d ago
-
Manager, Quantitative Modelling CAD 67K-110KConvexity | Credit spread | Derivative pricing | Duration | Fixed IncomeCareer development opportunities | Comprehensive total rewards | Flexible benefits | Learning programs | Stock optionsMid-level Full TimeRBC CENTRE, 155 WELLINGTON ST W:TORONTO, …5d ago
-
Data Analytics Lead CAD 150K-250KAI | Data Architecture | Data Modeling | Data integration | Large DatasetsCharitable giving program | Company-Paid Holidays | Dental insurance | Health insurance | Life insuranceSenior-level Full TimeCanada - Toronto R5d ago
-
Senior Manager, GTM Sales Engineer & AI solutions CAD 136K-218KAPI Integration | API Services | Access Control | Agentic Workflows | AgileSenior-level Full TimeToronto, Ontario, Canada R6d ago
-
Senior Technical Program Manager, AI/ML, Workspace CAD 204K-209KArtificial Intelligence | Cross-functional | Cross-functional project management | GenAI | Machine LearningSenior-level Full TimeWaterloo, ON, Canada; New York, NY, …6d ago