AML Data Management Manager

About UsAt EQ Bank | Equitable Bank, we're not just a traditional bank – we're innovators in the banking experience. We believe Canadians deserve better options, and we challenge ourselves to transform what's possible in banking.We're a dynamic team of inquisitive and agile minds who find smarter ways of doing things. If you're not afraid of taking on big...

Senior Manager, Managed Services LeadJob SummaryWe are seeking a highly experienced Senior Manager to lead our Managed Services team. The successful candidate will have a strong background in AML/FC and project management, with a proven track record of delivering high-quality results in a fast-paced environment.Key ResponsibilitiesLead day-to-day operations...

Job SummaryWe are seeking a highly experienced Data Science and AML Specialist to join our team at Tamanna Technology in Toronto, ON.About the RoleThe ideal candidate will have a deep understanding of SAS programming, AML monitoring systems, and data management processes in a financial services environment.Key ResponsibilitiesDesign and Implement Solutions:...

About the RoleWe are seeking a seasoned AML professional to join our team as a Risk Manager in Financial Crime Prevention. This is an exciting opportunity for someone who wants to make a meaningful impact in preventing financial crimes.In this role, you will be responsible for overseeing the completion and approval of all privacy impact assessments, ensuring...

About UsEquitable Bank is a leading challenger bank in Canada, committed to innovating the banking experience and serving over 670,000 people across the country. With a strong presence through Equitable Bank and Concentra Bank, we have over $125 billion in combined assets under management and administration.The RoleWe are seeking an experienced Senior Data...

Role Overview:Equitable Bank is seeking a skilled Data Manager to join our AML Operations and Analytics team. As a key member of the team, you will play a vital role in supporting data-related projects and initiatives.About the Role:You will oversee database management and design, ensuring optimal performance and reliability.You will manage Extract,...

**Job Summary:**We are seeking a highly experienced Data Systems Developer with a strong background in Anti-Money Laundering (AML) for a hybrid role at Tamanna Technology. The ideal candidate will have a deep understanding of SAS programming, AML monitoring systems, and data management processes in a financial services environment.**About the Role:Design,...

Job OverviewAs a key member of the Compliance department at EQ Bank | Equitable Bank, you will play a pivotal role in ensuring the effective management of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) risks across the organization.ResponsibilitiesAdvisory and Training: Act as a trusted advisor for business units on AML/ATF matters, providing...

About the RoleWe are seeking a highly experienced Senior Data Analyst - AML Specialist to join our team at Tamanna Technology in Toronto, ON. This is a hybrid role that requires 3 days per week in-office work.Job SummaryThe ideal candidate will have a deep understanding of SAS programming, AML monitoring systems, and data management processes in a financial...

At EQ Bank | Equitable Bank, we're driving change in Canadian banking to enrich people's lives. As a AML Risk Management Specialist, you'll join our fast-paced AML/ATF department within Compliance, responsible for managing the Bank's AML/ATF risk through effective controls.The RoleYou'll conduct monitoring and testing routines of existing Business Unit...

EmegiTEL is seeking an AML Risk Management Specialist to support an exciting engagement in the financial services sector in Toronto.About the Opportunity:We are assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers.Key Responsibilities:Lead risk-based, end-to-end execution of Financial Crimes and AML audit projects with...

Coast Capital Savings is a leading financial institution dedicated to building better futures for our members and communities. We're seeking an experienced Senior AML Compliance Manager to join our team.We offer a competitive salary range of $80,800-$105,000 per year, commensurate with experience.About the RoleThis leadership position plays a critical role...

We are seeking a skilled Financial Operations and Data Analytics Manager to join our team at Equitable Bank. As a key member of our AML Operations and Analytics team, you will play a vital role in supporting data-related projects and initiatives.About the RoleThe AML/ATF department within Compliance is responsible for managing the Bank's AML/ATF risk through...

About Tamanna Technology:Tamanna Technology is a leading provider of innovative solutions for the financial services industry.Job Overview:We are seeking an experienced Data Science Expert to join our team and lead the development of Advanced Money Laundering (AML) monitoring systems using SAS and Python.Key Responsibilities:Design, develop, and implement...

AML Internal Auditors – Senior Consultant & Manager Levels Join my client's team to support an exciting engagement in the financial services sector in Toronto! About the Opportunity:My client is assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers. Key Responsibilities: Manager Level:Lead risk-based, end-to-end...

About the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Toronto. As a key member of our Financial Crimes, Managed Services team, you will play a critical role in helping our clients identify and mitigate risks related to money laundering, terrorist financing, corruption, and other legal and reputational risks.Key...

At EQ Bank | Equitable Bank, we're not just a traditional bank. We're innovators in the banking experience, dedicated to creating better options for Canadians. Our team is made up of curious and agile minds that continually find new ways to improve processes. Together, we serve over 670,000 people across Canada through our subsidiary, Concentra Bank, which...

Role OverviewWe are seeking a highly skilled Strategic AML Program Manager to join our team. This role will be responsible for driving the design and implementation of programs and initiatives aimed at monitoring evolving AML/ATF regulatory trends.About the RoleThis is an exciting opportunity to contribute to the effectiveness of our AML Program...

Unlock Your Potential in AML ComplianceAt EQ Bank | Equitable Bank, we're transforming the banking experience and pushing boundaries in innovation. As an AML Officer, you'll play a pivotal role in ensuring our compliance program remains robust and effective.The OpportunityWe're seeking a seasoned professional with a strong background in AML compliance to...

We are seeking a highly skilled Senior Data Architect to join our AML IT team in Toronto. As a key member of our technology group, you will play a crucial role in designing and implementing data pipelines using big data technologies such as Spark and Databricks.Job SummaryWe believe in continuous growth and expanding your capabilities. Join us today and have...