Senior Manager, Compliance and AML, Data Analytics
Toronto, ON, CA, M5H1B6
CAD 86K-156K (estimate) Senior-level Full Time
Tasks
- Build automated analytics solutions for AML reporting
- Develop AML risk dashboards metrics and reporting
- Embed risk appetite and AML regulatory expectations into analytics
- Ensure analytics governance and regulatory compliance
- Identify systemic issues and recommend data driven solutions
- Lead AML risk analytics design delivery and evolution
- Manage BAU analytics delivery
- Monitor control effectiveness and report emerging risks
- Oversee data sourcing transformation validation and quality assurance
- Perform advanced data analysis for AML risk
- Transition new analytics capabilities into BAU operations
- Translate data into business insights for risk assessments
- Use Oracle for analytics
- Use Power BI for analytics visualization
- Use SQL for analytics
Perks/Benefits
- Career development
- Employee share ownership plan
- Health benefits
- Inclusive workplace
- Pension plan matching
Skills/Tech-stack
Client Risk | Client risk rating | Dashboards | Data Automation | Data Governance | Data Quality | Data Transformation | Data Validation | Investigation management | Model Performance Monitoring | Model performance | Oracle | Performance Monitoring | Power BI | Regulatory Compliance | Risk Reporting | Risk rating | SQL | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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