Location:Canada / Hybrid / RemoteEmployment Type:Full-Time / ContractAbout the RoleInfocodec Solutions is seeking a highly experiencedSenior Manager – Financial Crimes Data Analyticsto lead advanced analytics initiatives focused onfraud detection, anti-money laundering (AML), and financial crime prevention.In this role, you will leveragedata analytics, machine learning, and advanced risk modeling techniquesto identify suspicious activity patterns, strengthen compliance frameworks, and enhance financial crime monitoring capabilities.You will collaborate withrisk, compliance, data science, and technology teamsto design and implement analytics solutions that supportregulatory compliance and proactive financial crime detection.Key ResponsibilitiesFinancial Crime AnalyticsDevelop and implementdata analytics models to detect fraud, AML risks, and suspicious transaction patterns.Analyze large datasets to identifyemerging financial crime trends and behavioral anomalies.Risk & Compliance SupportWork closely withAML, Compliance, and Risk Management teamsto improve monitoring frameworks.Ensure analytics solutions align withregulatory requirements and financial crime prevention policies.Model DevelopmentDesign and deploypredictive models and statistical algorithmsto enhance transaction monitoring and risk scoring.Implementmachine learning modelsfor improved fraud detection and risk classification.Data Strategy & InsightsBuild dashboards and analytics tools that provideactionable insights to compliance officers and senior leadership.Translate complex data findings intoclear reports and recommendationsfor stakeholders.CollaborationPartner withdata engineers, business analysts,



and regulatory teamsto ensure reliable data pipelines and analytics platforms.Support integration of analytics solutions intoenterprise financial crime systems.Leadership & GovernanceLead cross-functional teams deliveringfinancial crime analytics initiatives.Establishbest practices in data governance, model validation, and analytics frameworks.Required QualificationsExperience8+ years of experience in financial services, risk analytics, or financial crime compliance.Strong experience inAML, fraud detection, or financial crime prevention programs.Technical SkillsStrong experience withdata analytics and statistical modeling tools, including:PythonRSQLData visualization platforms (Power BI, Tableau)Experience withmachine learning and predictive analytics techniques.Financial Crime KnowledgeStrong understanding of:Anti-Money Laundering (AML)Fraud detection frameworksTransaction monitoring systemsRegulatory requirements (e.G., FATF, FINTRAC, global AML frameworks)Data & TechnologyExperience working withlarge-scale financial datasets and analytics platforms.Knowledge ofdata governance and risk data frameworks.LeadershipProven ability tolead analytics initiatives and manage cross-functional teams.Solid communication and stakeholder management skills.Preferred QualificationsExperience implementingAML transaction monitoring systems or fraud analytics platforms.Knowledge ofAI/ML applications in financial crime detection.Experience working withglobal financial institutions or regulatory compliance teams.EducationBachelor’s or Master’s degree in:Data ScienceStatisticsFinanceComputer ScienceMathematics or related fieldsWhy Join Infocodec SolutionsInfocodec Solutions partners with organizations acrossfinancial services, banking, and technology sectorsto deliveradvanced analytics and compliance solutions.Our consulting teams specialize in:Financial crime analytics and compliance technologyCapital markets platformsAI and data-driven risk management solutionsEnterprise digital transformation

📌 Senior Manager – Financial Crimes Data Analytics (Winnipeg)
🏢 Infocodec solutions
📍 Winnipeg