About the role The Manager, AML Risk Analytics performs hands-on quantitative analytics and investigative intelligence work to identify and help mitigate emerging financial crime threats. The role supports enterprise initiatives across risk strategy, transaction monitoring and investigative operations.
Responsibilities Analyze targeted topics, sectors and threat vectors to produce actionable intelligence.
Apply investigative analytics, including linked-party and beneficial-ownership analysis, to identify money-laundering schemes, criminal networks and emerging typologies.
Develop and present threat assessments and intelligence products to inform risk appetite and control enhancements.
Execute rigorous, repeatable threat analytics methodologies and support scalable capabilities.
Document methodologies, techniques and best practices,



and recommend improvements to analytical processes and tools.
Qualifications 3–5 years of experience across financial-crime investigation and data analytics, with at least one year in each.
Experience with at least two financial-crime typologies, two business domains and three payment channels.
Solid SQL, Python and Excel skills.
Strong written and verbal communication and problem-solving skills.
A bachelor's degree and CAMS or another relevant certification are assets.
Position details Full-time, salaried role based at 20 King Street West, Toronto, Ontario. Applications are accepted until 11:59 p.m. on October 16, 2026.

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📌 Manager AML Risk Analytics (Ontario)
🏢 Skillhub Solutions
📍 Ontario