Elevate financial crime prevention with your expertise as Manager of AML Risk Analytics in Toronto. Use quantitative analytics to mitigate risks and address financial crime threats.

In this full time role, you will perform in-depth investigative intelligence and analytics to produce actionable insights. With 3-5 years of experience in financial crime investigation and data analytics, you will analyze threat vectors and develop intelligence products that enhance risk control. Your skills in SQL, Python, and Excel will be crucial in driving scalable analytics capabilities.

Key Responsibilities:
• Analyze financial crime sectors and threat vectors
• Apply investigative analytics for money-laundering schemes




• Develop and present intelligence products for risk assessment
• Execute threat analytics methodologies for scalability
• Document processes and recommend analytical improvements

Requirements:
• 3-5 years in financial crime investigation and analytics
• Familiarity with multiple typologies and payment channels
• Strong SQL, Python, and Excel skills
• Excellent communication and problem-solving abilities
• Bachelor's degree and CAMS certification preferred

Leverage your expertise to enhance financial crime risk strategies in Toronto.
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📌 AML Risk Analytics Manager in Toronto (Ontario)
🏢 Skillhub Solutions
📍 Ontario