AML Analyst/Data Analyst

Contract: Toronto, Ontario, CA

Salary: 45.00 Per Hour

Job Code: 341986

End Date: 2023-11-20

Job Status: Expired

This Job is no longer accepting applications


  • Team has new digital strategy to execute on, so they are scaling up and accelerating their digital roadmap
  • Agile delivery, turning insurance into a digital insurer, as it is mostly paper-based now
  • Digitizing the advisor and client experience
    Working with technical teams, design teams, various stakeholders to support the digital strategy/vision
  • Communicating the vision, ensuring timelines are met, supporting the overall success of the digital journey

Must Haves:

  • 3-5 years working in digital environment in similar role
  • Experience creating digital strategies
  • Strategic business sense
  • Relevant business experience
  • Leadership or project management, negotiating with stakeholders


  • The Manager, 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.
  • Utilizing sophisticated tools and techniques the Manager of Global AML Transaction Monitoring will develop and tune new and existing solutions used to identify suspicious activity, analyze data to identify clients who present an elevated level of risk (financial & reputational) and continuously look for opportunities to provide more relevant and valuable intelligence to the Global AML program.

Primary Responsibilities:

  • AML/ATF Transaction Monitoring Model Manager:
  • Develop a documented Transaction Monitoring Methodology and related Model White Papers for all transaction monitoring models
  • Select, design, build and implement transaction monitoring solutions necessary to provide effective controls and surveillance of identified AML/ATF risks
  • Through quantitative and qualitative analysis establish thresholds and parameters used in Monitoring models

Transaction Monitoring Operational Support:

  • Produce and analyze alert volume and projections reports and investigate anomalies
  • Escalation and tracking of data related issues impacting efficiency and effectiveness of transaction monitoring solutions
  • Support with the development of investigator tool kits
  • Oversee the development and implementation of tactical and supplementary transaction monitoring solutions
  • Subject matter support on all projects impacting transaction monitoring

Research and Development:

  • Transaction monitoring innovation lead for new analytics/quantitative transaction monitoring methods and technologies
  • Identifying industry best practices and new technologies for strategic consideration by the AML Monitoring


  • 5+ years of technical and leadership experience
  • Proficient with SAS and its macro language, SQL.
  • Other expertise with Python, R, Hadoop, VBA, Java and C++ or other related experience desirable
  • Experience in using visualization software
  • Leadership and management experience of a quantitative analysis team
  • Strong data, analytical and quantitative method skills
  • Proven excellent written and oral communication skills to convey complex concepts to a non-technical audience
  • Strong capability in exploratory data analysis (correspondence analysis, principal component analysis, cluster analysis, latent class analysis …)
  • Proven innovative problem solving skills



Job Requirement
  • SAS
  • SQL
  • Python
  • R
  • Hadoop
  • VBA
  • Java
  • C++
  • AML
  • Anti-Money Laundering
  • Data Analysis
  • Transaction Monitoring
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Utkarsh Pandey
This Job is no longer accepting applications
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