Manager/Senior Manager, AML Analytics - Toronto, ON, Canada - Vector Institute

Description

Deloitte


Job Type:
Permanent

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Be encouraged to deepen your technical skills...whatever those may be.
In this role you will help financial services industry (FSI) clients solve complex problems with informed confidence.

Using your deep technical skills, subject matter expertise and leveraging our global network of experts, you'll provide professional advice to our FSI clients in a wide range of situations.

As part of the AML Analytics team, you will play a pivotal role in the clients' Anti-Money Laundering (AML) efforts by utilizing advanced analytics and technology to identify and mitigate potential risks.

You will work closely with the clients to develop, implement, and enhance AML strategies, ensuring compliance with regulatory requirements.

You will also be able to learn and work in other quantitative and analytical areas including customer behavior modeling, scenario modelling, capital optimization problems, and new innovations such as cloud computing, machine learning and artificial intelligence.

Hands-on experience utilizing data analytics and machine learning techniques to detect and investigate suspicious financial activities.
~ Hands-on experience developing and maintaining AML models to identify unusual patterns or trends in transaction data.
~ Hands-on experience validating AML models following industry best practice and regulatory guidelines.
~ Knowledge of a variety of banking products and services across personal, commercial, and capital markets.
~ Post-graduate degree in Finance, Economics, Statistics, Computer Science, or related field. Certified Anti-Money Laundering Specialist (CAMS) designation or other related certifications are a plus.
~ Strong programming skills in Python, R, SQL, SAS, VBA, etc. with hands-on experience working with large and complex data are critical to success; Automation experience with any of these programming languages is a plus.
~ Self-starter, fast-learner, and highly motivated individual who can excel under fast-paced environment and meet stringent deadlines; Knowledge/experience of supervisory/regulatory requirements and guidelines (e.g. SR 11-7, OSFI E-23, FINTRAC guidelines, PCMLTFA, BSA/AML regulations, OFAC regulations, etc). Knowledge of industry best practices for AML/ATF such as Wolfsberg Principles is a plus
~ Canadian travel required and occasional international travel. The salary range for the Manager position is $95,000 - $159,000 and $123,000 - $228,000 for the Senior Manager position, and individuals may be eligible to participate in our bonus program. 4,000 per year for mental health support benefits, a $1,300 flexible benefit spending account, 38+ days off (including 10 firm-wide closures known as "Deloitte Days"), flexible work arrangements and a hybrid work structure. We provide flexible working options to support you and how you can contribute. We bring together people with unique experiences and talents, and we are the place to develop a lasting network of friends, peers, and mentors. Our TVP is about relationships – between leaders and their people, the firm and its people, peers, and within in our communities.
Deloitte encourages applications from all qualified candidates who represent the full diversity of communities across Canada.

This includes, but is not limited to, people with disabilities, candidates from Indigenous communities, and candidates from the Black community in support of living our values, creating a culture of Diversity Equity and Inclusion and our commitment to our AccessAbility Action Plan , Reconciliation Action Plan and the BlackNorth Initiative .

We've designed these standards to provide our clients with a consistent and exceptional Deloitte experience globally.