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Manager/Senior Manager, AML Analytics - Financial Engineering & Modeling

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Deloitte

Sep 17, 2024

  • Job
    Full-time
    Senior Level
  • Data
    Banking & Finance
  • Toronto

AI generated summary

  • You need 5+ years in AML/ATF, analytics, and modeling; strong programming skills in Python/SAS/SQL; knowledge of banking products/regulations; and excellent communication skills.
  • You will leverage advanced analytics to assist clients with AML strategies, ensuring regulatory compliance while deepening your technical skills and collaborating on innovative solutions.

Requirements

  • Minimum 5+ years of relevant experience in AML/ATF domain.
  • Hands-on experience in utilizing data analytics and machine learning techniques to detect and investigate suspicious financial activities.
  • Hands-on experience in developing and maintaining AML models to identify unusual patterns or trends in transaction data.
  • Hands-on experience in validating AML models following industry best practice and regulatory guidelines.
  • Knowledge of a variety of banking products and services across personal, commercial, and capital markets.
  • Experience in transaction monitoring, screening tools (e.g. Lexis Nexis, World-check), or AML investigation is an asset.
  • Experience in control testing, risk assessment, coverage assessment is preferred.
  • Strong understanding of AML/ATF/Sanctions/ABAC/KYC processes and practices is beneficial.
  • Strong programming skills in Python, SAS, SQL, R, VBA, etc. with hands-on experience working with large and complex data are critical to success; Automation experience with any of these programming languages is a plus.
  • Knowledge/experience of supervisory/regulatory requirements and guidelines (e.g. SR 11-7, OSFI E-23, FINTRAC guidelines, PCMLTFA, BSA/AML regulations, OFAC regulations, etc). Knowledge of industry best practices for AML/ATF such as Wolfsberg Principles is an asset.
  • Experience in writing policies and procedures is an asset.
  • Exceptional verbal and written communication skills.
  • Self-starter, fast-learner, and highly motivated individual who can excel under fast-paced environment and meet stringent deadlines.
  • Post-graduate degree in Finance, Economics, Statistics, Computer Science, or related field. Financial crime related certifications (e.g. CAMS, CFCS, CFE, etc.) are a plus.

Responsibilities

  • Learn from deep subject matter experts through mentoring and on the job coaching
  • Be encouraged to deepen your technical skills…whatever those may be.
  • Help financial services industry (FSI) clients solve complex problems with informed confidence.
  • Use your deep technical skills, subject matter expertise and leverage our global network of experts to provide professional advice to our FSI clients in a wide range of situations.
  • Play a pivotal role in the clients’ Anti-Money Laundering (AML) efforts by utilizing advanced analytics and technology to identify and mitigate potential risks.
  • Work closely with the clients to develop, implement, and enhance AML strategies, ensuring compliance with regulatory requirements.
  • Learn and work in other quantitative and analytical areas including customer behavior modeling, scenario modelling, capital optimization problems, and new innovations such as cloud computing, machine learning and artificial intelligence.

FAQs

What is the job title for this position?

The job title is Manager/Senior Manager, AML Analytics - Financial Engineering & Modeling.

What is the primary work location for this position?

The primary location for this position is Toronto, ON.

What type of work model does this position offer?

The position offers a hybrid work model.

What are the typical responsibilities of this role?

The typical responsibilities include providing professional advice to financial services industry clients on complex problems, utilizing advanced analytics for Anti-Money Laundering efforts, and developing AML strategies in compliance with regulatory requirements.

What qualifications are required for this position?

Ideally, candidates should have a minimum of 5+ years of relevant experience in the AML/ATF domain, hands-on experience in data analytics, and a post-graduate degree in Finance, Economics, Statistics, Computer Science, or a related field.

Is there an emphasis on professional development in this role?

Yes, the role emphasizes learning through mentoring, on-the-job coaching, and the opportunity to deepen technical skills.

Does the position require programming skills?

Yes, strong programming skills in Python, SAS, SQL, R, VBA, etc., are critical, along with hands-on experience working with large and complex data.

What is the salary range for the Manager and Senior Manager positions?

The salary range for the Manager position is $95,000 - $159,000, and for the Senior Manager position, it is $123,000 - $228,000.

Are there any benefits offered beyond salary?

Yes, the total rewards package includes mental health support benefits, a flexible benefit spending account, significant time off, and flexible work arrangements.

Does Deloitte value diversity in the workplace?

Yes, Deloitte encourages applications from all qualified candidates representing diverse communities and is committed to creating a culture of Diversity, Equity, and Inclusion.

How does Deloitte support employee wellness?

Deloitte offers various wellness initiatives, including $4,000 per year for mental health support benefits as part of their total rewards package.

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Deloitte

Consulting
Industry
10,001+
Employees
1845
Founded Year

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Deloitte, as one of the Big 4 global professional services firms, offers a comprehensive range of services including audit, tax, consulting, and advisory solutions to clients worldwide. Their ultimate mission is to deliver exceptional value to their clients by helping them navigate complex challenges, achieve sustainable growth, and stay ahead in an ever-changing business landscape. Deloitte's purpose lies in making an impact that matters and contributing to the success and well-being of their clients, people, and communities. With a team of skilled professionals and a commitment to innovation and collaboration, Deloitte strives to shape the future of business and create positive, lasting outcomes for their stakeholders.

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  • Take care of each other

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  • Foster inclusion

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