Senior Manager SAR/STR Analytics and Technology
20 KING ST W:TORONTO, Canada
CAD 80K-130K (estimate) Senior-level Full Time
Tasks
- Analyze reporting trends and bottlenecks
- Collaborate with compliance and technology teams
- Design automation workflows for STR SAR filings
- Lead process improvement and agile solution planning
- Present transaction insights to stakeholders
- Research emerging AI ML capabilities for compliance
- Support STR SAR reporting enhancements
Perks/Benefits
Skills/Tech-stack
Agile | Anti-Money Laundering | Anti-Money Laundering AML | Communication | Data Analysis | Data analytics | Data-driven | Data-driven automation | Financial crime | Financial crime typologies | Financial regulation | Process Automation | Python | Regulatory Compliance | SQL | Stakeholder management | Suspicious Activity Reporting SAR | Suspicious Transaction Reporting | Suspicious Transaction Reporting STR | Suspicious activity | Suspicious activity reporting | Transaction data | Transaction data analysis
Education
N/A
Roles
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