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

📌 Manager Aml Risk Analytics (Toronto)
🏢 Skillhub Solutions
📍 Toronto