Jobs
>
Toronto

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

    Vector Institute
    Vector Institute Toronto, ON, Canada

    1 month ago

    Show more Collapse job
    Default job background
    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.

    We have other current jobs related to this field that you can find below

  • Scotiabank

    Data Analyst, Compliance and AML, Data Analytics

    3 weeks ago

    Scotiabank Toronto, Canada

    Is this role right for you? · In this role, you will: Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. · Provide technical and analytical expertise in designing and implementing data pipelines. · ...

  • Scotiabank

    Data Analyst, Compliance and AML, Data Analytics

    3 weeks ago

    Scotiabank Toronto, Canada

    Requisition ID: 200037 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Reporting to the Senior Manager, Reporting and Analytics the Data Analyst will contribute to the overall success of our team and work closely with bus ...

  • Scotiabank

    Manager, Aml/atf Models and Analytics

    2 weeks ago

    Scotiabank Toronto, Canada

    Requisition ID: 152543 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · The **Manager, AML/ATF Models and Analytics** is responsible for developing and enhancing the Bank's AML/ATF Client Risk Rating models, and for perfor ...

  • Scotiabank

    Manager, Aml/atf Models and Analytics

    1 week ago

    Scotiabank Toronto, Canada

    Requisition ID: 187471 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · **Purpose**: · This position contributes to the overall success of the Global Risk Management's AML/ATF team by ensuring specific individual goals, pl ...

  • Scotiabank

    Manager, Aml/atf Models and Analytics

    1 week ago

    Scotiabank Toronto, Canada

    Requisition ID: 189343 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · **Purpose** · **Key Accountabilities** · - Conducts testing, tuning, development and implementation of AML/ATF name/payment screening rules and models ...

  • Scotiabank

    Data Analyst, Compliance and Aml, Data Analytics

    3 weeks ago

    Scotiabank Toronto, Canada

    Requisition ID: 200037 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Reporting to the Senior Manager, Reporting and Analytics the Data Analyst will contribute to the overall success of our team and work closely with bus ...

  • Royal Bank of Canada

    Data Scientist, AML Analytics

    2 weeks ago

    Royal Bank of Canada Scarborough, Canada

    Job SummaryJob DescriptionWhat is the opportunity?The Data Scientist, Transaction Monitoring is mandated to develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities. ...

  • Scotiabank

    Data Analyst, Compliance and AML, Data Analytics

    1 week ago

    Scotiabank Scarborough, Canada

    Requisition ID: 200037Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Reporting to the Senior Manager, Reporting and Analytics the Data Analyst will contribute to the overall success of our team and work closely with business ...

  • BMO

    Senior AML Data Analyst, AML Reporting

    4 days ago

    BMO Toronto, Canada

    Application Deadline: · 04/19/2024 · Address: · 100 King Street West · The Senior AML Data Analyst develop and deliver solutions for the purposes of increasing the efficacy and efficiency of teams in the AML FIU and AML Enterprise. The role requires familiarly with automation te ...

  • 0000050007 Royal Bank of Canada

    Senior Manager, AML Internal Audit

    2 weeks ago

    0000050007 Royal Bank of Canada Toronto, Canada Full time

    Job Description · What is the opportunity? The Senior Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution oriented leader and self-starter. A subject matter expert in risk management with knowledge of the AML/Sanctions regulatory compliance framewor ...

  • BeachHead

    AML Investigations Manager- People Management Only 24h Left

    4 days ago

    BeachHead Toronto, Canada

    Working with one of the top financial clients this role calls for an AML Investigations Manager- People Management who will perform a broad range of money laundering investigation-related activities in support of Anti¬-Money Laundering (AML) regulations designed to report on fina ...

  • Eminence Talent Group

    Junior Anti-Money Laundering

    1 week ago

    Eminence Talent Group Toronto, Canada Full time

    Company Overview: · Our Client is at the vanguard of digital finance, revolutionizing the cryptocurrency · exchange landscape. Their mission revolves around leveraging cutting-edge blockchain · technology to provide secure, efficient, and seamless trading experiences. · With ambi ...

  • Royal Bank of Canada>

    Senior Manager, AML Internal Audit

    2 weeks ago

    Royal Bank of Canada> Toronto, Canada

    Job Summary · Job Description · What is the opportunity? · The Senior Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution oriented leader and self-starter. A subject matter expert in risk management with knowledge of the AML/Sanctions regulatory comp ...

  • BMO

    Manager, Wealth Management Canada AML

    1 week ago

    BMO Toronto, Canada Full time

    Job Description · The Advisor, Wealth Management AML, with guidance from the Senior Manager and AMLRO, is responsible for directing, leading and operating the AML Program across the Wealth Management Line of Business (LOB) / Legal Entities (LE). Utilizing an understanding of bot ...

  • TD

    Analyste Sénior, Conformité

    4 weeks ago

    TD Toronto, ON, Canada

    En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur et à poser des questions sur la rémunération, notamment les particularités salariales de ce poste. · The TD Bank Group (TD) Global AML Compliance Department ...

  • The Toronto-Dominion Bank (Canada)

    AML Financial Crime Risk Investigator I

    3 weeks ago

    The Toronto-Dominion Bank (Canada) Toronto, Canada Full time

    Description · : Department Overview: · The TD Global AML department is accountable for establishing TD's Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all TD businesses adhere with AML/ATF regulatory expectations in all jurisdiction ...

  • TEKsystems

    AML Triage Analyst

    2 weeks ago

    TEKsystems Toronto, Canada Contract

    Job Title: Triage Analyst - Anti-Money Laundering (AML) · Location: Toronto, ON · Company Description: Our client is a leading financial institution that prioritizes integrity, innovation, and excellence. We are currently seeking a dedicated and analytical Triage Analyst to joi ...

  • TEKsystems

    Entry AML Analyst

    3 weeks ago

    TEKsystems Toronto, Canada Contract

    Position: Entry-Level AML Analyst · Contract Duration: 18 months · Responsibilities: · Conduct thorough reviews of customer transactions to identify potential money laundering activities. · Analyze transaction patterns, account behavior, and other relevant data to detect sus ...

  • Davies - Consulting Division

    Fircosoft Business Consultant

    1 week ago

    Davies - Consulting Division Toronto, Canada

    Title: Fircosoft Business Consultant · Contract Duration: 6 months (with a potential for conversion to full-time for right candidate) · Location: Toronto or NY/NJ - Hybrid · Are you a NY/Toronto based Fircosoft consultant looking for your next contract opportunity? Look no furthe ...

  • Alterna Savings

    Deputy CAMLO

    4 weeks ago

    Alterna Savings Toronto, Canada Full time

    Location: Toronto or Ottawa · Scope of Position · The Deputy CAMLO is directly responsible for the content, design and enterprise-wide implementation of the anti-money laundering/ anti-terrorist financing (AML/ATF) and sanctions program within Alterna Savings and Alterna Bank ( ...