Senior Analyst, AML/ATF Modeling and Analytics
EQ Bank | Equitable Bank
contract
Posted on:
Location Type: Hybrid
Location: Toronto • 🇨🇦 Canada
Visit company websiteJob Level
Senior
Tech Stack
PythonSQL
About the role
- Enhance AML/ATF rules/scenarios to be compliant with dynamic regulatory requirements and industry best practices.
- Tune existing rules/scenarios to reduce false positives and improve the effectiveness and efficiency of program.
- Document the rule/scenario/model methodology, process, assumptions etc. to enhance model governance and meet requirements of audit and regulatory exams.
- Provide guidance and mentoring to junior members of the team.
- Develop and maintain effective relationships with the compliance teams, business client, risk management and technology to complete AML projects.
- Provide technical input to technology, other model developers and/or risk management groups in the development and implementation of rules and models.
Requirements
- Degree in Computer Science or IT, master’s degree preferred.
- Minimum 3+ years of experience in data and analytics.
- Excellent analytical, risk assessment and problem-solving skills.
- Ability to successfully handle multiple competing priorities, projects, and timelines.
- Excellent knowledge of statistical methods. Knowledge of machine learning methods is an asset.
- Advance programming skills of Python and at least one of other programming languages/tools (e.g., R).
- Advanced knowledge of SQL is required.
- High proficiency in the use of Microsoft Office applications (i.e., Advanced Excel, PowerPoint, Outlook, Word).
- Excellent problem-solving skills with the ability to translate complex data into actionable insights.
- Strong communication skills, including the ability to present technical information to non-technical stakeholders.
- Detail-oriented and self-motivated individual who can work independently and as part of a team.
- Strong analytical thinking and decision-making abilities.
Benefits
- Competitive discretionary bonus
- Market leading RRSP match program
- Medical, dental, vision, life, and disability benefits
- Employee Share Purchase Plan
- Maternity/Parental top-up while you care for your little one
- Generous vacation policy and personal days
- Virtual events to connect with your fellow colleagues
- Annual professional development allowance and a comprehensive Career Development program
- A fulfilling opportunity to join one of the top FinTechs and help create a new kind of banking experience
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analyticsstatistical methodsmachine learningPythonRSQLmodel governancerisk assessmentproblem-solvingAML/ATF rules
Soft skills
analytical skillscommunication skillsmentoringdetail-orientedself-motivatedteamworkdecision-makingability to handle multiple prioritiesrelationship buildingpresentation skills