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Added 1 min ago
Global Manager, Mechanical Design Manufacturing Solutions
ATS Automation
Cambridge, ON
Assess workload, update, and forecast labor loading, assign staff to engineering projects and oversee the completion of drawings according to specific deadlines and project schedules.
Added 1 min ago
NT
Asset Planning Engineer
NORTHWEST TERRITORIES POWER CORPORATION
Hay River, NT
- Full-time
The Asset Planning Engineer Transmission & Distribution will provide technical leadership and engineering support for the planning, design, operation, maintenance, and continual improvement…
Added 1 min ago
NT
Distribution Technician
NORTHWEST TERRITORIES POWER CORPORATION
Hay River, NT
- Full-time
We are seeking a Distribution Technologist to join our Transmission & Distribution (T&D) team. Reporting to the Asset Manager, T&D, this position is responsible for coordinating customer…
Added 1 min ago
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Senior Manager, Marketing Analytics
Optro
Remote, Canada
- $128,000 to $176,000 CAD / year
- Full-time
- Remote
…data into decisions the business actually acts on. As Senior Manager, Marketing Analytics, you will own the measurement layer for the entire marketing org - campaign and channel…
Added 13 mins ago
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Quality Assurance Intern
Ericsson
Bas-Saint-Laurent, QC
- Full-time
connects and enhances human experience is the foundation of our Ericsson Cloud Software and Services team
Added 13 mins ago
RT
Product Owner – Asset Management - Canada
RELQ TECHNOLOGIES
Canada
- Full-time
Manager managing software deliverables in an Agile/Scrum environment.
Added 13 mins ago
DM
Manager, Project Controls
DMC Mining Services
Vaughan, ON
- Full-time
…their project controls reporting to this position, and the Manager, Corporate Project Controls is accountable for turning those submissions into one consolidated, reliable view of cost,…
Added 13 mins ago
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Project Controls Manager
Graham
Toronto, ON
- Full-time
Graham is actively recruiting for a Project Controls Manager. Reporting to the Senior Project Controls Manager, this role is responsible for establishing and maintaining project controls…
Added 13 mins ago
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Engineering Manager - Infrastructure
BitGo
Toronto, ON
- Full-time
This is a player-coach role: you'll lead a small team of infrastructure engineers while staying hands-on in the engineering work itself. You'll be an extra set of hands on your team's…
Added 13 mins ago
MP
Project Scheduler
MasTec Purnell Canada
Calgary, AB
- Contract
Receive work assignments and specific instructions from the Project Manager and may act as the responsible planning & scheduling representative on project tasks with accountability for the…
Added 31 mins ago
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Gestionnaire de projet - Préparation opérationnelle (ORP) / Operational Readiness Project Manager
Systemex
Montreal, QC
- Full-time
Systemex is looking for an experienced Operational Readiness Project Manager to support clients in transitioning from project execution to full operations within the mining and industrial…
Added 42 mins ago
KG
Transmission Line Engineer
Kosmos Group
Burnaby, BC
- Full-time
Kosmos Group is an engineering consulting firm specializing in electrical power generation, transmission, substations, and distribution. We support public and private utilities,…
Added 42 mins ago
SF
Project Engineer
Soletanche Freyssinet
Vancouver, BC
- Full-time
Minimum of 5 years of experience as a Project Manager in Pile Driving, General Contracting, Heavy Civil construction or Geotechnical/Civil Engineering.
Added 42 mins ago
SA
Senior Customer Success Manager
STAN AI
Toronto, ON · North York, ON
- $100,000 to $135,000 USD / year
- Full-time
We are looking for a Senior Customer Success Manager who is obsessed with turning users into lifelong advocates. In this role, you will own the end-to-end post-sales journey for our most…
Added 42 mins ago
CO
Senior GIS Analyst
City of North Vancouver
North Vancouver, BC
- Full-time
Reporting to the Manager of Data Services, you will lead the development of enterprise GIS solutions, research and evaluate emerging technologies, contribute to GIS roadmap planning, and…
Added 46 mins ago
B&
Project Coordinator - Electrical ICI
Black & McDonald Limited
Toronto, ON · Greater Toronto Area, ON
- $52,000 to $75,000 CAD / year
- Full-time
…Coordinator is located on site and reports directly to the Project…
Added 46 mins ago
TS
Manager, Estimating
The Sutherland Group of Companies
Remote, Canada
- Full-time
- Remote
The Manager, Estimating is responsible for leading the estimating team and overseeing the preparation of accurate, competitive, and commercially sound bids across civil construction,…
Added 46 mins ago
Project Controls Specialist
BWXT
Peterborough, ON
…Project Controls Specialist will collaborate with the Project Manager or be delegated the responsibility for various, project or change, initiation aspects such as: scheduling (structure,…
Added 46 mins ago
Project Coordinator
BWXT
Peterborough, ON
…appropriate and if supported by the Project Management Organization…
Added 46 mins ago
Manager, Supply Chain Contract Excellence
Celestica International LP
Toronto, ON
We are seeking a proactive and detail-oriented Manager, Supply Chain Contract Excellence to support process standardization, continuous improvement, and operational data execution across…
Added 46 mins ago
UX Researcher
Lyft
Toronto, ON
…with Design, Product Management, Data Science, Operations, and Engineering to derive deep insights about our users’ behaviors and attitudes, and to communicate results and actionable…
Added 57 mins ago
AI
Senior CDN & Edge Reliability Engineer
Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision!
Toronto, ON
- Full-time
…cause of performance regressions and are added by teams outside engineering change control; you will define the approval route, measure each tag’s cost and enforce the…
Added 58 mins ago
SI
Engineering - Co-op Student - Advance Molding Solution
Sterling Industries
Barrie, ON
- $20 to $22 CAD / hour
- Internship
POSITION OBJECTIVE: The Engineering Co-op Student – Advanced Molding Solutions (AMS) will report to and support the Manager – Advanced Molding Solutions in injection molding engineering,…
Added 58 mins ago
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Process Engineer
Worley
Vancouver, BC
- Full-time
We are seeking candidates with hands-on process engineering experience in electrochemical processes, including but not limited to chlor-alkali, sodium chlorate, and chlorine dioxide…
Added 58 mins ago
VC
Adobe Experience Manager (AEM), SRE - CDN and Edge Delivery
VK CONSULTING SERVICES
Canada
- Full-time
Senior Site Reliability Engineer – Adobe Experience Manager (AEM), CDN and Edge Delivery

Global Technical Talent, an Inc. 5000 Company

AML Developer

Toronto, ON, Canada

$85 to $103 CAD / hour · Contract

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Job details

Pay: $85 to $103 CAD / hour
Job type: Contract
Apply by: Nov 8, 2026
Working hours: 37.5 hours per week
Posting language: English
Posted: Oct 9, 2026

Original job description

AML Developer IV

Location: Toronto, ON

Onsite Flexibility: Hybrid - 3 days in office, 2 days work from home (could potentially go to 4 days in office)

Contract Details

Position Type: Contract
Contract Duration: 6 months (with possibility of extension and conversion based on business needs and performance)
Pay Rate: C$85.00–C$103.00 / Hour (CAD)
Shift / Schedule: Monday–Friday, core business hours, 37.5 hours per week, 7.5 hours per day
Travel Requirements: Not required

Job Summary

Reporting to the Senior Advanced Analytics Manager, the Data Scientist will be conducting all analytical activities related to FCRM transaction monitoring systems. The scope of the project encompasses data science initiatives focused on enhancing operational efficiencies, adding risk elements to investigation, and adding 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 lead role requiring the ability to work independently, manage and direct activities related to analysis, design, and support of technical data management solutions on various projects ranging in complexity and size. The contractor will have access to customer data. TD onboarding and knowledge transfer will be provided during the training period.

Key Responsibilities

Provide maintenance of transaction monitoring scenarios, and analytical queries in support of the bank's strategic efforts to mitigate money laundering and terrorist financing risk
Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring
Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements
With assistance from management, assist with transaction monitoring related issues/questions from Global AML members, audit, and other partners
Provide analytical thought leadership and stay ahead of developments in data mining and the application of data science
Partner with FCRM teams to implement changes to existing solutions and/or the implementation of alternative solutions and serve as an ambassador for data science
Use statistical and machine learning techniques to build and maintain effective and efficient transaction monitoring, customer behavior, and risk scoring models
Provide insight into leading analytic practices, design and lead iterative learning and development cycles, and ultimately produce new and creative analytic solutions that will become core work
Act as enterprise or functional expert, requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels
Work with various business teams to help identify areas for improvement and provide insights using supporting data and models to support business strategies

Required Skills

Extensive work experience building predictive models with machine learning methods
Expert knowledge of Python, PySpark, Databricks, Azure, and SQL
Expert data exploration and analysis skills
Ability to apply statistical techniques and data mining tools to solve business problems
Strong communication skills (written and verbal)
Strong interpersonal skills
Self-motivated, well organized, able to work both independently and in a team environment
Attention to detail; self-starter and adaptable

Preferred Skills

Any Databricks, programming, or statistics certifications
Java, Scala, Tableau
AML knowledge and experience on data-driven or data-centered projects
Banking or financial institution experience

Education Requirements

Bachelor's degree or higher in Statistics, Computer Science/Software Engineering required
Master's degree preferred
Databricks, programming, or statistics certifications are an asset

Required Experience

8 years of overall experience

Work Environment / Physical Requirements

Anchor days: Markham – Monday; Toronto – Wednesday
Approximately 2 hours per day spent in meetings on average
All interactions are internal to the organization

About the Client

This client is a leading financial services and banking institution, headquartered in Toronto, Ontario, and recognized as one of North America's largest financial institutions - the sixth-largest bank on the continent by branches - serving approximately 22 million customers across Canada, the United States, Europe, and the Asia-Pacific region. With a team of over 85,000 employees worldwide, the organization operates a full-service financial platform spanning personal and commercial banking, wealth management, insurance, and payment solutions. Teams here include retail banking advisors, commercial lenders, wealth management professionals, risk analysts, and technology specialists - including data scientists, AML developers, and IT professionals who collaborate in fast-paced, team-oriented environments built around long-term career development and inclusion.

About GTT

GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada.

Job Number: 26-15988 Industry: Software Engineering

#gttca

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More about this job

Responsibilities

Maintain and tune AML/ATF transaction monitoring scenarios, analytical queries, and machine learning models, while supporting performance monitoring and audit-ready documentation. Partner with FCRM and business teams to resolve monitoring issues, identify improvements, and develop data-driven solutions that mitigate money laundering and terrorist financing risks.

Requirements

Requires at least 8 years of overall experience, extensive experience building predictive machine learning models, and expert knowledge of Python, PySpark, Databricks, Azure, and SQL. A bachelor's degree or higher in Statistics, Computer Science, or Software Engineering is required; a master's degree is preferred, and banking or AML experience is an asset.

Skills

Machine Learning
Predictive Modeling
Python
PySpark
Databricks
Azure
SQL
Statistical Analysis
Data Exploration
Data Mining
Transaction Monitoring
AML/ATF
Model Performance Monitoring
Risk Scoring
Analytical Communication

Visa sponsorship

Not detected in the job text

Keywords

AML
ATF
Financial Crime Risk Management
Transaction Monitoring
Machine Learning
Predictive Modeling
Python
PySpark
Databricks
Azure
SQL
Java
Scala
Tableau
Statistical Techniques
Data Mining
Data Exploration
Model Development
Model Performance Monitoring
Scenario Performance Tuning
Risk Scoring
Customer Behavior Modeling
Analytical Queries
Audit Compliance
Regulatory Requirements
Banking
Data Science
Data Management Solutions

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