AML Tech Data Control Developer - Toronto

Only for registered members Toronto, Canada

1 month ago

Default job background
$91,200 - $136,800 (CAD)
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Job summary

We are looking for an AML Data Controls Developer for our Financial Crime & Risk Management systems (Oracle - Transaction Monitoring and Customer Risk Rating solutions). You will have the opportunity to engage in cross team initiatives beyond your immediate project to modernize the technology and capabilities to align with the portfolio and enterprise technology roadmaps.
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Qualifications

The ideal candidate should have good experience in SQL query optimization, stored procedures, and database design while also being proficient in Python scripting, automation, and data manipulation. He/She must collaborate with business teams, define data quality (DQ) requirements (validations, control checks)and various business logic transformations to be done while sourcing data.
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Responsibilities

The primary responsibility of our team is to design develop maintain the technology platform that processes banks payments through behavior detection algorithms detect suspicious fraudulent activity

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