Senior Analyst, AML/ATF Models and Analytics (1 Year Contract)
Toronto, ON, CA, M5H1B6
CAD 75K-141K (estimate) Senior-level Contract
Tasks
- Create reports and presentations for stakeholders
- Develop AML ATF screening rules and models
- Enhance AML ATF model performance
- Identify report and escalate AML ATF issues
- Maintain project documentation workflows and requirements
- Manage project planning and delivery
- Perform data profiling and analysis
- Prepare and maintain model documentation
- Support screening system evaluation and risk identification
- Test tune and implement AML ATF screening rules and models
Perks/Benefits
Skills/Tech-stack
AML/ATF | AML/ATF concepts | Audit Process | Client Payment Screening | Data Visualization | Data profiling | Jira | Model Documentation | Payment Screening | PowerBI | Predictive Modeling | Python | Regulatory Audit Process | Regulatory audit | SQL | Sanctions screening | Statistical Analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
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