Employer Industry: Financial Services

Why consider this job opportunity:
- Salary up to $120,000
- Opportunity for career advancement and growth within the organization
- Flexible hybrid working model, allowing for both in-office and remote work
- Comprehensive benefits package including health and wellbeing benefits, retirement savings plans, and parental leave
- Supportive and inclusive workplace culture that promotes community engagement
- Access to educational resources and volunteer programs

What to Expect (Job Responsibilities):
- Query, design, analyze, and manipulate transactional data related to Anti-Money Laundering (AML) Transaction Monitoring Scenarios and key performance indicators
- Collaborate with the AFC Modelling team on tuning and optimization exercises
- Review and address open AML Transaction Monitoring findings from Model Validation and Audit in a timely manner
- Contribute to strengthening model governance and conducting ongoing performance monitoring assessments quarterly
- Assist in automating model performance assessments and semi-automating model component reporting

What is Required (Qualifications):
- Bachelor’s or Master’s degree in Mathematics, Economics, Computer Science, Data Science, or Statistics
- Relevant experience in the Financial Crime space with expertise in model validation findings and model risk quantification
- Proficiency in financial crime compliance and knowledge of AML policies and procedures
- Strong skills in building and modifying complex queries and experience with data analysis tools and programming languages such as Python
- Direct or indirect experience in Big Data and/or Data Science, with hands-on experience in data quality and remediation tasks

How to Stand Out (Preferred Qualifications):
- Experience with AML transaction monitoring systems, such as Mantas or Actimize
- Familiarity with machine learning packages and data manipulation techniques
- Strong analytical and research skills with a meticulous attention to detail
- Ability to work proactively with stakeholders across different organizational units
- A positive outlook and flexibility to adapt to urgent deliverable timelines

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