Senior AML/ATF Modeling

Join a Challenger Being a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you're passionate about redefining the future of banking—while having...

Requisition ID: 187471 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose**: This position contributes to the overall success of the Global Risk Management’s AML/ATF team by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...

Requisition ID: 235440 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the FCRM's Models & Analytics team by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives....

Requisition ID: 189343 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** **Key Accountabilities** - Conducts testing, tuning, development and implementation of AML/ATF name/payment screening rules and models. - Vets the effectiveness of screening systems and provide recommendations for...

Requisition ID: 176111 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the FCRM's Models & Analytics team by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives....

Senior Analyst, AML/ATF Modeling and Analytics (12-month contract) Equitable Bank is a Canadian challenger bank that delivers innovative banking solutions across Canada. The AML/ATF Modeling and Analytics team supports a comprehensive enterprise‑wide AML/ATF program. The Associate Manager leads modeling, analytics and rule development for name screening,...

A progressive financial services firm in Toronto is seeking an Associate Manager for AML/ATF Modeling and Analytics. This role involves leading model development and analytics in a fast-paced environment, enhancing compliance with regulations, and mentoring junior staff. Applicants should have a degree in Computer Science, 5+ years of relevant experience,...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

A leading Canadian bank is seeking an Associate Manager for its AML/ATF Modeling and Analytics team. The role involves leading AML modeling efforts, ensuring compliance with regulations, and working alongside IT and analytics teams. Candidates should have at least 5 years of experience in data analytics, advanced programming skills in Python, and strong...

A leading Canadian bank is seeking an Associate Manager for its AML/ATF Modeling and Analytics team. The role involves leading AML modeling efforts, ensuring compliance with regulations, and working alongside IT and analytics teams. Candidates should have at least 5 years of experience in data analytics, advanced programming skills in Python, and strong...