AML Analytics Expert

Job OpportunityThe Royal Bank of Canada is seeking a highly skilled Data Scientist to join our Global AML Transaction Monitoring team. As a Data Scientist, you will be responsible for developing and maintaining an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends, and innovation...

Job OpportunityThe Royal Bank of Canada is seeking a highly skilled Senior Data Scientist to join our Global AML Transaction Monitoring team. As a key member of our team, you will be responsible for developing and maintaining an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends, and...

Job SummaryWe are seeking an experienced ML Analytics Expert to join our team at Royal Bank of Canada. As a key member of our Global AML Transaction Monitoring program, you will be responsible for developing and maintaining efficient and effective anti-money laundering solutions.Key ResponsibilitiesDevelop new AML analytics solutions using machine learning...

Job OpportunityThe Royal Bank of Canada is seeking a Senior Manager, Financial Crimes and AML Audit to lead enterprise-level audit assurance projects. As a subject matter expert in risk management, you will contribute to the development of continuous assurance and monitoring audit approaches leveraging data analytics and data visualization.Key...

Job OpportunityThe Royal Bank of Canada is seeking a skilled Data Scientist to join its Global AML Transaction Monitoring team. As a key member of this team, you will be responsible for developing and maintaining an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends, and innovation...

Exciting Opportunity for AML AnalystsWe are seeking a highly skilled AML Analyst to join our team at Randstad. As a key member of our team, you will be responsible for ensuring our client's compliance with FINTRAC guidelines.Key Responsibilities:Providing expert advice on AML mattersConducting risk assessments and developing mitigation...

About Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers Fortune 100 companies to generate business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI, and we are recognized by market research firms like Forrester and Gartner for our business value and leadership.Job...

Company OverviewScotiabank is a leading bank in the Americas, driven by its purpose: for every future. We empower our customers to achieve success through a diverse range of advice, products, and services.SalaryWe offer a competitive rewards package, including a performance bonus, Employee Share Ownership Program, and Pension Plan Matching. The estimated...

Job SummaryWe are seeking a highly skilled Senior AML Specialist to join our Capital Markets team. As a key member of our team, you will be responsible for providing expert advice and guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) regulations and risk management practices.Key ResponsibilitiesProvide subject matter...

Job DescriptionOpportunity OverviewThe Senior Manager, AML Testing Lead will independently design, plan, and execute test cases using their expertise in testing methodologies, processes, reporting, and monitoring functions. The Senior Manager will also manage the testing schedule, support development exercises, identify errors in the code, document test...

Tiger Analytics is a leading advanced analytics consulting firm, trusted by multiple Fortune 500 companies. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI, maintaining one of the best Glassdoor ratings among peers.Responsibilities:Develop and implement advanced analytics approaches and methodologies to drive informed...

Tiger Analytics is a leading advanced analytics consulting firm, trusted by multiple Fortune 500 companies. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI, maintaining one of the best Glassdoor ratings among peers.Responsibilities:Develop and implement advanced analytics approaches and methodologies to drive informed...

Tiger Analytics is a leading analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings together deep expertise in Data Science, Machine Learning, and AI to deliver cutting-edge analytics solutions.We are seeking a highly skilled Data Analytics Consultant to join our team. The ideal candidate...

Job SummaryThe Senior Manager, AML Internal Audit role is a key position within the Royal Bank of Canada's Internal Audit department. As a subject matter expert in risk management and AML/Sanctions compliance, you will lead enterprise-level audit assurance projects, contribute to the development of continuous monitoring and assurance approaches, and work...

Tiger Analytics is a leading analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI, as recognized by market research firms like Forrester and Gartner.We seek a professional with a unique blend of business consulting skills and data...

Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Global Anti-Money Laundering team, you will play a critical role in detecting and deterring money laundering and terrorist financing activity.Key ResponsibilitiesDevelop and implement effective risk...

Job SummaryThe High Risk Sectors Alert Analysis Team (HRSAAT) provides a second level triage function within the AML FIU by taking decisive action on certain alerts and cases which require some form of diligence beyond the mandate of GAMLAAT and Media Scanning and which do not require the involvement of the High Risk Client Management Team (HRC), AML...

Company OverviewRoyal Bank of Canada is a leading financial institution committed to delivering trusted advice and innovative solutions to its clients. With a strong presence in Canada and around the world, we strive to make a positive impact on our communities.SalaryThe estimated annual salary for this position is $120,000 - $150,000, depending on...

Unlock Your Career in Advanced AnalyticsTiger Analytics is a pioneering firm specializing in advanced analytics consulting. As a trusted partner for Fortune 500 companies, we have consistently been recognized as leaders by market research firms such as Forrester and Gartner. This achievement marks our third consecutive year on the Inc. 5000 list of...

Job DescriptionAt Royal Bank of Canada, we are seeking a highly skilled Strategic AML Optimization Manager to join our team in Toronto. This is an exciting opportunity to utilize your expertise in Anti-Money Laundering (AML) and optimization techniques to drive business growth while ensuring regulatory compliance.Responsibilities:Develop and implement a...