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

The Core Responsibilities!

• 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. 

Let's Talk About You!

• 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.