A leading financial institution in Toronto seeks a senior manager for AML transaction monitoring. The successful candidate will utilize expert knowledge in Python, SQL, and R to oversee analytics activities to mitigate money laundering risks. With over 8 years of analytics experience, this role focuses on implementing and optimizing monitoring solutions, analyzing complex data, and ensuring compliance with regulatory standards. Strong communication and multi-tasking skills are essential. Market-competitive salary range: $108,800 - $163,200 CAD.#J-18808-Ljbffr
📌 Senior Analytics Lead — Aml & Transaction Monitoring - C$108,800 - C$163,200 A Year (Toronto)
🏢 TD
📍 Toronto
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