AML Analytics Specialist: Detect

Select how often (in days) to receive an alert: Create AlertThreat Operations & Detection Specialist Oct 14, 2026Dentons is designed to be different. Our Firm leads the way in a rapidly changing legal marketplace. We challenge the status quo and deliver consistent results as well as uncompromising quality and value to our clients. Our global presence is...

Select how often (in days) to receive an alert: Create AlertThreat Operations & Detection Specialist Oct 14, 2026Dentons is designed to be different. Our Firm leads the way in a rapidly changing legal marketplace. We challenge the status quo and deliver consistent results as well as uncompromising quality and value to our clients. Our global presence is...

Job DescriptionWhat is the opportunity?The Manager, AML Risk Analytics is an execution-focused role positioned at the intersection of advanced data analytics and investigative intelligence within our financial crime prevention program. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to identify,...

Job DescriptionWhat is the opportunity?The Senior manager, AML Risk Analytics is a transformational role that bridges risk strategy, transaction monitoring, and investigative operations, ensuring effective financial crime assessment and detection. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to...

Location: Canada / Hybrid / Remote Employment Type: Full-Time / Contract About the Role Infocodec Solutions is seeking a highly experienced Senior Manager – Financial Crimes Data Analytics to lead advanced analytics initiatives focused on fraud detection, anti-money laundering (AML), and financial crime prevention . In this role, you will leverage ...

Infocodec Solutions seeks a Senior Manager – Financial Crimes Data Analytics to lead analytics initiatives for fraud detection, AML, and financial crime prevention. You will drive data analytics, ML, and risk modeling to identify suspicious activity and strengthen compliance. You will collaborate with risk, compliance, data science, and technology teams to...

Data Scientist, Transaction MonitoringAs Data Scientist, Transaction Monitoring, you will develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities. Utilizing sophisticated tools and techniques, you will also develop and tune new and existing...

Are You an Experienced AML Developer Looking to Make a Difference? Working with one of our top financial clients, this role calls for an Data Scientist - Python/AML. This position offers an exciting opportunity to lead analytical initiatives within transaction monitoring systems, enhancing operational efficiencies and supporting compliance efforts. The role...

Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America. Let your career take flight by joining our diverse and vibrant team at the leading edge of passenger aviation. The Specialist, Fraud Prevention - Analytics & Identity (CIAM) is the fraud team's subject-matter expert on customer identity...