Associate, AML Analytics

📋 Description

• Create & improve detection models to identify unusual transaction patterns and suspicious
• Extract, transform, and analyze large datasets to identify patterns, trends, and anomalies related
• Refine risk-scoring models to quantify the level of AML risk associated with clients.
• Develop dashboards to provide insights that enhance program effectiveness.
• Share AML trends and performance with the AML leadership team.

🎯 Requirements

• Has strong data skills with applied experience in a risk function like AML or fraud.
• Experience using SQL to conduct quantitative analysis and synthesizing results into actionable
• Experience using AI tools to work faster, and the judgment to know how to validate their output.
• Can develop and communicate stories to both technical and non-technical stakeholders.
• Is able to internalize and weigh information to come to balanced decisions.
• Is intellectually curious and passionate about their work.

🎁 Benefits

• Top-tier health benefits and life insurance
• Long-term group savings with employer match through Wealthsimple for Business
• 20 vacation days, 4 wellness days, and unlimited sick and mental health days per year
• 90 days away: work outside Canada for up to 90 days per year
• Employee resource groups including Rainbow (2SLGBTQ), Women of WS, and Black at WS