transaction monitoring jobs in Winnipeg

Lead Transaction Monitoring models at TD in Toronto, applying advanced statistics, AI/ML, and AML expertise to strengthen financial crime detection. As Associate Vice President, you will direct the full model lifecycle across development, tuning, optimization, monitoring, testing, documentation, and enhancements. You will shape Transaction Monitoring...

Lead Transaction Monitoring model management for TD in Toronto, applying advanced statistics and AI/ML to strengthen financial crime detection. Guide end-to-end lifecycle governance within Data & Analytics. As Associate Vice President, you will lead development, tuning, optimization, monitoring, testing, documentation, and enhancements for Transaction...

Data Scientist, Transaction MonitoringAs Data Scientist, Transaction Monitoring, you will develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities. Utilizing sophisticated tools and techniques, you will also develop and tune new and existing...

RBC is seeking a Data Scientist for Transaction Monitoring in Toronto to develop and maintain AML/ATF monitoring solutions. The role focuses on identifying elevated risk, tuning models, and delivering actionable intelligence to support the Global AML program. You will work with Python, SQL/Hive, and data visualization tools to present findings to senior...

Work Location Toronto, Ontario, CanadaHours 37.5Line of Business Data & AnalyticsPay Details $160,000 - $200,000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been...

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Data & Analytics Pay Details: $160,000 - $200,000 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices...

TD Bank Group in Toronto, Ontario, is seeking an Associate Vice President to lead the end-to-end lifecycle of Transaction Monitoring models within the FCRM team, aligning development, tuning, monitoring and documentation with enterprise risk standards. You will manage a team of data scientists and FCRM professionals, set the vision and roadmap, and...

Senior Software Development Engineer, AWS Transactional Services The Transactional Services team builds some of the most foundational distributed systems that underpin and power many large AWS services. We build and own a high performance, highly available replicated log service used by a range of AWS services as a commit log and for streaming data.We are...

Job SummaryWork Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: TD Securities Pay Details: $90,000 - $125,000 CAD This role is eligible for a discretionary variable compensation award that considers business and individual performance. TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...

Title: Senior Manager, Change & Operational Readiness, Global Transaction Banking - Toronto Requisition ID: 277632Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Corporate, Commercial, and Small Business...

A career in our Financial Services(“FS”) Financial Due Diligence practice, within Deals Transaction Services, will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital markets. In short, we help some of the world’s leading companies originate, create, execute, and realise value...

Line of Service Advisory Industry/Sector FS X‑Sector Specialism Financial Due Diligence Management Level Senior Manager Job Description & SummaryA career in our Financial Services (“FS”) Financial Due Diligence practice, within Deals Transaction Services, will provide you the opportunity to help organisations realise the potential of mergers,...

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: TD Securities Pay Details: $150,000 - $185,000 CAD This role is eligible for a discretionary variable compensation award that considers business and individual performance. TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities...

Drive compliance decisions remotely at Payward with Python, SQL, and transaction monitoring expertise. Analyze emerging trends and operational performance across Kraken. As a Senior Data Analyst, Compliance, you will partner with Compliance to turn requirements into reliable detection logic. You will manage datasets, pipelines, dashboards, and insights...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Sr. Data Analyst, Compliance based in Canada. As a Senior Data Analyst, Compliance, you will use advanced analytics and data engineering to strengthen compliance operations within a fast-paced, global financial technology...

Shape Xero’s payments risk strategy through merchant eligibility and transaction fraud decisioning. Build secure payment experiences with minimal unnecessary customer friction. As Lead Product Manager, you’ll own strategy and execution across merchant and transaction risk. You’ll develop capabilities spanning KYB/KYC, underwriting, monitoring, fraud...

Apply advanced Python and machine learning expertise as a senior AML Data Scientist Developer in a hybrid Toronto or Markham schedule. Support financial crime analytics across transaction monitoring systems. This six-month contract supports FCRM transaction monitoring through analysis, design, and technical data management. You will build customer behavior...

Remote Senior Compliance Data Analyst roles at Payward require Python, SQL, and transaction monitoring expertise across deposits and withdrawals. As part of Payward, the parent company behind Kraken, this senior role supports Compliance decision-making through end-to-end data management. You will build datasets and pipelines, design dashboards, study...

Why Midnite? Midnite is a next-generation sports betting and gaming platform built for a new wave of players. We combine sharp product thinking, bold brand, and fast execution to create experiences that feel modern, intuitive, and built for how people actually play today. Over 400,000 players have already made the move, and we’re only just getting...

Lead private infrastructure debt investments at BCI in downtown Victoria, using financial modeling, credit analysis, and transaction execution expertise. As Senior Principal, you will evaluate and manage private debt investments and external fund relationships. You will source opportunities, lead diligence, and support execution across global deal teams. The...