Overview
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Associate, AML Analytics based in Canada.
Full job description
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Associate, AML Analytics based in Canada. This role combines data analytics, financial crime prevention, and risk management in a fast-paced financial technology environment. You will use data to strengthen anti-money laundering detection strategies and help identify unusual transaction patterns and suspicious activity. Working closely with compliance, product, and technology teams, you will turn complex datasets into practical insights and actionable recommendations. You will contribute to improving detection models, risk scoring, dashboards, and overall program effectiveness while helping reduce false positives. The position offers meaningful exposure to high-impact financial crime challenges and the opportunity to see your analytical work directly influence products and client protection. It is an excellent fit for a curious, data-driven professional who enjoys solving complex problems and applying technology to real-world risk challenges.
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