Associate Manager, AML/ATF Modeling and Analytics (12-month contract)

EQ Bank | Equitable Bank(2 months ago)

HybridFull TimeManager$125,700 - $164,234 (estimated)Risk Management

About this role

The Associate Manager, AML/ATF Modeling and Analytics leads the development and enhancement of AML models that support Equitable Bank’s enterprise-wide AML/ATF program. The role focuses on designing, tuning, and governing name screening, payment screening, transaction monitoring, and customer risk scoring models in a fast-paced environment. It also involves staying current with industry trends and emerging risks to continuously improve detection capabilities. The position is based in Toronto with a hybrid in-office arrangement.

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Required Skills

AML Modeling
Data Analytics
Risk Assessment
Problem Solving
Time Management
Written Communication
Verbal Communication
Statistical Analysis
Machine Learning
Python Programming

+11 more

Qualifications

Degree in Computer Science
Degree in Information Technology
Master’s Degree

About EQ Bank | Equitable Bank

equitablebank.ca

Equitable Bank is a Canadian challenger bank delivering branchless, digital-first financial services tailored to Canadians. It offers mortgages, savings accounts and investment options designed to meet unique personal and investor circumstances. The bank emphasizes flexible, customer-focused solutions and direct channels to simplify access to lending and savings. As a regulated Canadian bank, Equitable positions itself as a nimble alternative to the big banks with competitive products and personalized service.

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