← Back to opportunities

Senior AML/ATF Analytics & Modeling Lead

📍 Location
toronto
⏰ Job Type
Full-time
📅 Posted
June 04, 2026

About the Role

A leading financial institution in Toronto is seeking a Manager for AML/ATF Models and Analytics. The role involves developing models for transaction monitoring, conducting analytical activities, and ensuring compliance with regulations. Candidates should have a master's degree and experience in statistical modeling, data science, and proficiency in SQL and Python. This position offers competitive rewards, training, and a supportive culture.
#J-18808-Ljbffr

Ready to Join Through a Referral?

Apply now and get connected directly with the hiring team

Apply for this Position