Hybrid Senior AML/ATF Modeling

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...

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...

A leading financial institution in Toronto seeks an Associate Manager for AML/ATF Modeling and Analytics. You will enhance compliance rules and oversee modeling efforts for effective risk management. The ideal candidate has a degree in Computer Science or IT, 3+ years in data analytics, with strong programming skills in Python and SQL. This hybrid role...

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,...

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....

Join a ChallengerBeing 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: 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...

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...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...