Associate, AML Analytics

📋 Description Create & improve detection models to identify unusual transaction patterns and suspicious Extract, transform, and analyze large datasets to identify patterns, trends, and anomalies related Refine risk-scoring models to quantify the level of AML risk associated with clients. Develop dashboards to provide insights that enhance program effectiveness. Share AML trends and performance with the AML leadership team. 🎯 Requirements Has strong data skills with applied experience in a risk function like AML or fraud. Experience using SQL to conduct quantitative analysis and synthesizing results into actionable Experience using AI tools to work faster, and the judgment to know how to validate their output. Can develop and communicate stories to both technical and non-technical stakeholders. Is able to internalize and weigh information to come to balanced decisions. Is intellectually curious and passionate about their work. 🎁 Benefits Top-tier health benefits and life insurance Long-term group savings with employer match through Wealthsimple for Business 20 vacation days, 4 wellness days, and unlimited sick and mental health days per year 90 days away: work outside Canada for up to 90 days per year Employee resource groups including Rainbow (2SLGBTQ), Women of WS, and Black at WS