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Added 50 mins ago
C
Manager, EAML Examination
CIBC
Toronto, ON
- Full-time
…regulatory requirements, such as those outlined in the Proceeds of Crime (Money Laundering and Terrorist Financing Act (PCMLTFA) and its associated Regulations (PCMLTFR). As the Manager,…
Added 1 hour ago
Bilingual (Fr/En) AML Specialist
The Canada Life Assurance Company
London, ON · Toronto, ON · Montreal, QC
…requirements have been satisfied in compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Regulations, and associated Guidance published by the…
Added 2 hours ago
K
Senior Data Scientist – Python, PySpark & Databricks
Kelly
Toronto, ON · Greater Toronto Area, Canada
- $80 to $90 CAD / hour
- Contract
Work independently as a senior lead and may manage and direct activities related to analysis, design and support of technical data management solutions on various projects ranging in…
Added 2 hours ago
P
Bilingual Senior Associate-Financial Crime and AML
PwC
Toronto, ON · Montreal, QC
- Full-time
As a Senior Associate-Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t…
Added 4 hours ago
RB
Director, SAP APFA Platform Lead
Royal Bank of Canada
Halifax, NS
- Full-time
…Chief Administrative Office (CAO), Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking, and Wealth Management. Within GFT, Finance IT operates as a…
Added 5 hours ago
GT
AML Developer
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $85 to $103 CAD / hour
- Contract
…models and rules for monitoring requirements, including data analysis and model development. The team consists of 16 people and operates in a very collaborative culture. This is a senior…
Added 5 hours ago
UT
AML Developer IV/Data Scientist #26-25738
US Tech Solutions
Markham, ON
- $90 to $95 CAD / hour
- Contract
…and creative analytic solutions that strengthen the client's financial crime risk…
Added 5 hours ago
IC
Senior Data Scientist – Azure & Databricks
Infotek Consulting Inc.
Toronto, ON
- $90 to $105 CAD / hour
- Contract
AML / Financial Crime analytics experience, particularly transaction monitoring.
Added 5 hours ago
T
Data Scientist – Financial Crime Risk Management (FCRM)
TD
Toronto, ON
- Full-time
Validates Financial Crime Risk Management (FCRM) models including AML, Insider Risk, and Trading Surveillance
Added 22 hours ago
C
Associate, Supervision & Governance
CIBC
Toronto, ON
- Full-time
…opportunities to build relationships, deepen your expertise in financial crime risk management, and accelerate your professional growth within a highly collaborative and global…
Added 23 hours ago
D
Data Scientist
Dexian
Toronto, ON · Greater Toronto Area, Canada
- $80 to $115 CAD / hour
- Contract
Work independently as a senior lead and may manage and direct activities related to analysis, design and support of technical data management solutions on various projects ranging in…
Added 1 day ago
TI
Data Scientist
TekStaff IT Solutions
Toronto, ON
- Contract
Work independently as a senior lead and may manage and direct activities related to analysis, design and support of technical data management solutions on various projects ranging in…
Added 1 day ago
VI
Enterprise resource planning (ERP) analyst
Vintage IT Solutions Inc
Oshawa, ON
- From $106,812 CAD / year
- Full-time
- Hybrid
Finance and financial management services, other
Added 1 day ago
T
Senior FCRM Testing Analyst - PCT Validations (5325)
TD
Toronto, ON
- Full-time
Conduct skilled analytical research and analysis as part of the assigned testing objectives
Added 1 day ago
B
Anti Money Laundering, Team Lead
BMO
Toronto, ON · YNG
- Full-time
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated,…
Added 1 day ago
Manager, AML Data Governance & Controls - Global AML
Scotiabank
Toronto, ON
Perform data analysis and documentation review to support AML data initiatives, proof of concepts, implementation validations, and control assessments.
Added 1 day ago
T
FCRM Testing Analyst - Technology Testing (5557)
TD
Toronto, ON
- Full-time
The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating…
Added 1 day ago
E
Chief of Staff
Equinix
Toronto, ON
- Full-time
May also be involved in functional FP&A budgeting, reporting and analysis activities
Added 1 day ago
E
Chief of Staff
Equinix
Toronto, ON
- Full-time
May also be involved in functional FP&A budgeting, reporting and analysis activities
Added 1 day ago
AS
Senior Site Reliability / DataOps Engineer
Apex Systems
Toronto, ON
- $40 to $60 USD / hour
- Contract
Apex Systems is seeking a Senior Site Reliability / DataOps Engineer to support a large-scale data modernization initiative within a major Canadian financial institution.
Added 2 days ago
BG
Client Service Analyst - 6 month contract
Butterfield Group
Halifax, NS
- Temporary
Conducting Financial Crime risk assessments in order to accurately document the risk profile of each relationship.
Added 2 days ago
C1
AML Analyst - (Hybrid)
Central 1
Toronto, ON · Vancouver, BC
- Full-time
Identify activity that may involve money laundering, terrorist financing, or other financial crime risks.
Added 2 days ago
T
Senior Manager, KYC Technology and Capabilities Enablement (5579)
TD
Toronto, ON
- Full-time
…business architecture, product, transformation or business analysis portfolios in financial services or another regulated…
Added 2 days ago
T
FCRM Testing Analyst (5559)
TD
Toronto, ON · Markham, ON
- Full-time
Conduct skilled analytical research and analysis as part of the testing review
Added 2 days ago
E
Capacity Engineer Senior Associate
Equinix
Toronto, ON
- Full-time

CGI

Senior Quantexa Developer

Toronto, ON, Canada

Full-time

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Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 5, 2026
Posting language: English
Posted: Oct 6, 2026

Original job description

Position Description

CGI is seeking an experienced Senior Quantexa Entity Resolution & Graph Analytics Developer to design, develop, and enhance Quantexa-based solutions supporting Financial Crime Risk Management (FCRM), fraud detection, and related banking-risk initiatives.

This role will focus on creating trusted entity views from disparate data sources, building sophisticated relationship and transaction networks, and developing scalable analytical solutions that help identify hidden connections, suspicious activity, and financial crime risk.

This is a hybrid role requiring attendance at our downtown Toronto office and/or client office a minimum of one day per week, subject to change based on business and client requirements.

Your future duties and responsibilities

Design, develop, and configure Quantexa Entity Resolution solutions, including data ingestion, mapping, matching, linking, deduplication, and entity-quality tuning.
Build and enhance graph data models representing customers, accounts, transactions, organizations, counterparties, and their relationships.
Develop graph analytics, network analysis, and scoring capabilities to identify suspicious connections, transaction patterns, and potential financial crime risks.
Develop comprehensive 360-degree entity views by resolving and linking records across multiple internal and external data sources.
Integrate Quantexa with upstream data sources and downstream FCRM, fraud, alerting, investigation, and case-management platforms.
Develop and optimize large-scale data-processing solutions using Spark/Scala or Java and SQL.
Develop and consume REST APIs and support integration with enterprise systems.
Optimize batch and/or real-time data pipelines for scalability, reliability, and performance.
Collaborate with fraud investigators, FCRM SMEs, data engineers, architects, and product owners to translate business requirements into reusable Quantexa solutions.
Perform unit, integration, regression, performance, and data-quality testing.
Participate in code reviews and contribute to development standards and engineering best practices.
Support CI/CD pipelines, production releases, troubleshooting, and resolution of complex platform and data issues.
CGI is providing a reasonable estimate of the pay range for this role. The determination of this range includes factors such as skill set level, geographic market, experience and training, and licenses and certifications. Compensation decisions depend on the facts and circumstances of each case. A reasonable estimate of the current range is $90,000 –$130,000. This role is an existing vacancy

Required Qualifications To Be Successful In This Role

Demonstrated hands-on Quantexa implementation and/or development experience in enterprise environments.
Strong hands-on experience with Quantexa Entity Resolution, including:
Data ingestion and mapping
Entity matching and linking
Deduplication
Entity-quality tuning
360-degree entity views
Strong experience with graph analytics, including relationship networks, graph traversal, graph scoring, network analysis, and visualization.
Strong data-engineering experience working with complex and large-scale datasets.
Strong development experience with Spark/Scala or Java.
Strong SQL development and data-analysis skills.
Experience integrating solutions through REST APIs and enterprise integration patterns.
Experience within fraud, AML, KYC, sanctions, FCRM, or financial crime risk management.
Experience with Git and CI/CD practices.
Strong analytical, troubleshooting, communication, and stakeholder-collaboration skills.

Preferred Qualifications

Experience working within Canadian banking or FCRM environments.
Quantexa certification or significant previous Quantexa platform delivery experience.
Experience with Python.
DevOps and automated deployment experience.
Cloud-platform experience.
Experience integrating Quantexa with data lakes and enterprise data platforms.
Experience with high-volume batch and/or near-real-time financial transaction processing.

"CGI is providing a reasonable estimate of the pay range for this role. The determination of this range includes factors such as skill set level, geographic market, experience and training, and licenses and certifications. Compensation decisions depend on the facts and circumstances of each case. A reasonable estimate of the current range is $95000–$145000. This role is an existing vacancy."

Together, as owners, let’s turn meaningful insights into action.

Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, you’ll reach your full potential because…

You are invited to be an owner from day 1 as we work together to bring our Dream to life. That’s why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our company’s strategy and direction.

Your work creates value. You’ll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise.

You’ll shape your career by joining a company built to grow and last. You’ll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons.

At CGI, we value the strength that diversity brings and are committed to fostering a workplace where everyone belongs. We collaborate with our clients to build more inclusive communities and empower all CGI partners to thrive. As an equal-opportunity employer, being able to perform your best during the recruitment process is important to us. If you require an accommodation, please inform your recruiter.

That same commitment to fairness extends to how we use technology. To support our recruitment team, AI tools may be used to help assess applications though they never replace human judgement. All hiring decisions remain entirely in the hands of our recruitment professionals.

To learn more about accessibility at CGI, contact us via email. Please note that this email is strictly for accessibility requests and cannot be used for application status inquiries.

Come join our team - one of the largest IT and business consulting services firms in the world.

Apply About employer

More about this job

Responsibilities

Design, develop, and optimize Quantexa entity-resolution and graph-analytics solutions for financial crime risk management, fraud detection, and banking-risk initiatives. Integrate data sources and enterprise platforms, build scalable data pipelines and entity views, and support testing, releases, troubleshooting, and collaboration with business and technical stakeholders.

Requirements

Requires hands-on enterprise Quantexa development, including entity resolution, graph analytics, and experience with large-scale data engineering using Spark/Scala or Java and SQL. Candidates should also have REST API integration, financial crime or fraud domain experience, Git and CI/CD knowledge, and strong analytical, troubleshooting, communication, and collaboration skills.

Skills

Quantexa
Entity Resolution
Graph Analytics
Spark
Scala
Java
SQL
REST APIs
Data Engineering
Entity Matching
Data Ingestion
Network Analysis
Financial Crime Risk Management
Fraud Detection
CI/CD
Python

Visa sponsorship

Not detected in the job text

Keywords

Quantexa
Entity Resolution
Graph Analytics
Financial Crime Risk Management
Fraud Detection
Anti-Money Laundering
Know Your Customer
Sanctions
Data Ingestion
Data Mapping
Entity Matching
Entity Linking
Deduplication
Entity Quality Tuning
360-Degree Entity Views
Graph Data Models
Network Analysis
Graph Traversal
Graph Scoring
Spark
Scala
Java
SQL
REST APIs
Data Pipelines
Git
CI/CD
Python
Cloud Platforms
Data Lakes

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