Senior AML/ATF Analytics

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...

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...

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: 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: 217231 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The role of Manager, AML/ATF Models and Analytics contributes to the overall success of FCRM's Models & Analytics team by ensuring specific individual goals and initiatives are executed and delivered in support of the team’s...

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...

**Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...

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,...

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 leading financial institution in Toronto is seeking a Manager for AML/ATF Models and Analytics. The role involves developing models for transaction monitoring, conducting analytical activities, and ensuring compliance with regulations. Candidates should have a master's degree and experience in statistical modeling, data science, and proficiency in SQL and...