Associate, AML Analytics

📋 Description

• Create, improve, and maintain detection models to identify unusual transaction patterns
• Extract, transform, and analyze large datasets to uncover patterns and risks
• Conduct quantitative analysis using SQL and translate findings into actionable proposals
• Refine risk-scoring models
• Develop and maintain dashboards and analytical reporting
• Monitor AML trends and performance indicators

🎯 Requirements

• Strong data and analytical skills with applied experience in a risk-related function (AML, fraud
• Practical experience using SQL for quantitative analysis
• Ability to synthesize complex analytical findings into clear recommendations
• Experience using AI tools to improve productivity and analytical workflows
• Strong communication and storytelling skills
• Ability to weigh multiple sources of information and make balanced decisions

🎁 Benefits

• CA$100,000–CA$125,000 annual base salary
• Equity compensation
• Comprehensive health benefits and life insurance
• Long-term group savings program with employer matching
• 20 vacation days per year
• 4 wellness days annually