Senior Analyst, AML/ATF Modeling and Analytics (12-month contract)

EQ Bank | Equitable Bank(1 month ago)

HybridFull TimeManager$116,538 - $152,747 (estimated)Risk Management

About this role

The Associate Manager, AML/ATF Modeling and Analytics leads the development and optimization of AML models that support Equitable Bank’s enterprise-wide AML/ATF program. The role focuses on managing and enhancing models for name and payment screening, transaction monitoring, and customer risk scoring. It operates in a fast-paced environment with multiple concurrent projects and requires close collaboration with compliance, risk, business, and technology teams. The position reports to the Associate Director, AML/ATF Modeling and Analytics and is based in Toronto in a hybrid work arrangement.

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Required Skills

AML Modeling
Data Analytics
Risk Assessment
Problem Solving
Statistical Methods
Machine Learning
Python Programming
R Programming
SQL
Model Governance

+14 more

Qualifications

Degree in Computer Science
Degree in IT
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.