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Associate, Aml Asset Management Governance
1 week ago
TD Bank Toronto, Canada408935BR · Asset Management · Toronto, ON · May 9, 2023 · Company Overview · Department Overview · TD Asset Management Inc. ("TDAM") is a Canadian investment management firm with global locations that has leading market positions in passive, quantitative, enhanced, active and alt ...
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Avp, Aml, Strategic Insights, Reporting and
1 week ago
TD Bank Toronto, CanadaWork Location: · Toronto, Ontario, Canada · Hours: · 37.5 · Line of Business: · Anti Money Laundering · Pay Details: · **Job Description**: · Associate Vice President Profile: · Associate Vice Presidents (AVPs) at TD Bank Group contribute significantly to the overall reputation o ...
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Aml/atf Specialist
2 days ago
THE EMPIRE LIFE INS. CO Toronto, CanadaAML/ATF Specialist**Why you'll love this role**: · Empire Life is looking to hire an AML/ATF Specialist. As the Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) Specialist, you will execute controls in the AML/ATF program to ensure the Company is effectively meeting the ...
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Aml Compliance Analyst
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Peoples Group Toronto, Canada**About us**: · Peoples Group is a boutique Financial Institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 30 years. Our mission is to exceed our customers' expectations by providing exceptional customer ...
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Manager, Aml Fiu
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PC Financial Toronto, Canada**All referred applicants must first be submitted through Workday by a current Loblaw Colleague.** · **Location**: · 500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9 · **When you hire great people, great things can happen.** · PC Financial offers unprecedented value to Canadia ...
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Aml/atf Compliance Manager
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Duca Toronto, Canada**Why DUCA?** · At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA's impact goes beyond our financial solutions - we're dedicated to making a real difference in t ...
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Manager, Mis
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Anti-money Laundering Reporting Analyst
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iGaming Ontario Toronto, Canada**Position Term**: Contract (12 Months) · **Level**: 8 · **Salary**: $38.24 to $45.00/per hour · **Location**: Head Office, Toronto/Hybrid · **Application Deadline**: November 14, 2023 · iGaming Ontario (iGO) has established a new online gaming (iGaming) market provided through p ...
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Analyst, Business Effectiveness
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Intermediate Aml/kyc Analyst
4 days ago
Bank of China(Canada) Toronto, Canada**Responsibilities**: · - The Intermediate AML/KYC/Due Diligence Analyst will be responsible to work with Relationship Managers for the collection of information and preparation of Due Diligence work/reports for the review/approval of the Team Lead and associated stakeholders. · ...
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Analyst, Client Services
4 days ago
CIBC Toronto, CanadaWe're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...
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Associate Vice President, Canadian Financial
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TD Bank Toronto, Canada**Associate Vice President, Canadian Financial Intelligence Unit (FIU)**: · BR · **Job Category - Primary** · - Anti-Money Laundering / Compliance & Regulatory Relations · **Work Location** · - TD Centre - South - 79 Wellington Street West · **Employment Type** · - Regular · **Ci ...
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Scotiabank Toronto, CanadaRequisition ID: 199553 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · **Quality Assurance Analyst, Business Acceptance - Canadian Business Banking** · **Purpose** · Reporting to the Manager, Business Acceptance, the QA A ...
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Manager, Aml/atf Compliance
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Sun Life Toronto, CanadaYou are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspir ...
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Group Manager, Aml Financial Crime Risk
1 week ago
TD Bank Toronto, Canada**Work Location**: · Toronto, Ontario, Canada · **Hours**: · 37.5 · **Line of Business**: · Financial Crime Risk Management · **Pay Details**: · **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and ...
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Compliance Associate
6 days ago
IVARI Toronto, Canada**Welcome to**_ _**ivari** · Let us introduce ourselves. With 300 employees across Canada, ivari is a company that's making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giv ...
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Payment and Fraud Associate
1 week ago
BET99 Toronto, CanadaBET99 is Canada's Premiere Online Sportsbook and Casino. Launching in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base and, in turn, our internal BET99 team We're a fast-paced company and are looking f ...
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Group Manager, Aml Financial Crime Risk
1 week ago
TD Bank Toronto, Canada**Work Location**: · Toronto, Ontario, Canada · **Hours**: · 37.5 · **Line of Business**: · Financial Crime Risk Management · **Pay Details**: · **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and ...
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Group Manager, Aml Financial Crime Risk
1 week ago
TD Bank Toronto, Canada**Work Location**: · Toronto, Ontario, Canada · **Hours**: · 37.5 · **Line of Business**: · Financial Crime Risk Management · **Pay Details**: · - **Job Profile Summary** · **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a sp ...
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Client Service Associate
3 days ago
Scotiabank Toronto, CanadaRequisition ID: 195531 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · **_ · Please note this is a 6-month contract opportunity_** · The Client Service Associate (CSA) contributes to the overall success of Retail Small Bu ...
Deloitte: Analyst/Senior Associate, AML - Toronto, ON, Canada - CCFA
Description
Deloitte:
Analyst/Senior Associate, AML - Financial Engineering & Modeling (FEM)
Deloitte:
Analyst/Senior Associate, AML - Financial Engineering & Modeling (FEM)
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.
Are you up for the challenge to help the most sophisticated Canadian and International clients to solve their quantitative and modelling issues?
In this role you will help financial services industry (FSI) clients face quantitative issues with informed confidence.
Using your deep technical skills and leveraging our global network of experts, you'll provide professional advice to our FSI clients in a wide range of situations.
Develop/validate/review AML/ATF models (e.g. Transaction Monitoring, Client Risk Rating, and Sanction Screening models) based on regulatory guidelines and industry best practices.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 About the team
Deloitte's Financial Advisory practice delivers highly specialized advisory solutions for companies facing critical business events where significant value is at stake, in every phase of the economic cycle.
If you're looking for a challenge and an opportunity to grow your career alongside the best and brightest in the industry, you'll find it in Financial Advisory at Deloitte.
AML/ATF model related development and validation experience are a plusSolid academic background with a master's degree in Statistics, Financial Engineering, Quantitative/Mathematical Finance, Financial Economics, Financial Risk Management, or other relevant post graduate degree
Solid knowledge and hands-on experience in classification model development/validation using both traditional techniques as well as AI/machine learning techniques
Solid knowledge and hands-on experience in developing/validating predictive models, risk rating methodology; 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 plusSelf-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 including OSFI E-23, FINTRAC guidelines on AML/ATF, and PCMLTFA.
Knowledge of industry best practices for AML/ATF such as Wolfsberg Principles is a plusCanadian travel required and occasional international travel. 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.