Manager AML Risk Analytics
$150,000–$200,000 year
On-siteToronto, Ontario, Canada
Job Summary
Conduct hands-on analytical deep-dives on targeted topics, sectors, or threat vectors to generate actionable intelligence for risk mitigation. Apply advanced investigative analytics techniques, including linked party analysis and beneficial ownership structures, to detect complex money laundering schemes and organized criminal networks. Produce and present threat assessments and intelligence products to stakeholders that inform organizational risk appetite and control enhancements. Maintain comprehensive documentation of methodologies, techniques, and best practices to support organizational knowledge while suggesting improvements to analytical processes. Requires 3-5 years of experience in financial crimes typologies and data analytics, with strong SQL, Python, and Excel skills. Full-time role in Toronto with competitive compensation and comprehensive benefits.
Required Qualifications
- 3-5 years of relevant experience
- expertise in 2 or more financial crimes typologies
- experience in 2 or more business domains
- experience in 3 or more payment channels
- 3-5 years combined experience across investigation and data analytics
- minimum 1 year in investigation
- minimum 1 year in data analytics
- Strong knowledge in SQL
- Strong knowledge in Python
- Strong knowledge in Excel
- Proven excellent written and oral communication skills
- Proven problem solving skills
Desired Qualifications
- Bsc Certified Anti-Money Laundering Specialist (CAMS) designation
- other related certifications
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