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Added 2 days ago
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Manager, EAML Examination
CIBC
Toronto, ON
- Full-time
The Compliance and EAML Examination Program (CEEP) team is a specialized group within the Compliance Department, comprising several multi-skilled examination teams, including the Enterprise…
Added 2 days ago
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AVP, FCRM, Model Management and Transaction Monitoring, Canada
TD
Toronto, ON
- Full-time
The FCRM Model Management & Transaction Monitoring team leads the design, development, optimization, monitoring and governance of Transaction Monitoring (TM) models supporting Financial…
Added 2 days ago
T
Audit Manager II, Models Audit
TD
Toronto, ON
- Full-time
Strong expertise in quantitative financial models such as credit risk models (PD, LGD, EAD, CECL), discounted cash flow and derivatives pricing models, Treasury market risk, counterparty…
Added 3 days ago
AS
Compliance Manager
About Staffing
Calgary, AB
- $100,000 to $140,000 CAD / year
- Full-time
We have partnered with a rapidly growing financial technology (fintech) organization to support them in hiring their newest addition – Compliance Manager
Added 5 days ago
A
Anti-Money Laundering Analyst
Altis
Toronto, ON
- Contract
Are you passionate about financial crime prevention and uncovering potential risks? We're looking for detail-oriented AML Analysts to join a growing Financial Crimes team within a leading…
Added 5 days ago
T
Financial Crime Risk Investigator II (Second Level Reviewer)
TD
Toronto, ON
- Full-time
Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
Added 5 days ago
TD
Operations Manager, CADD
Tetra Digital Group
Toronto, ON
- Full-time
As Canada’s first and only regulated digital asset custodian, we’ve built the institutional foundation the market now demands. We’re backed by Urbana Corporation, National Bank, ATB…
Added 5 days ago
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Senior Manager, Electronic Funds Transfer Reporting& Payments Governance
BMO
Toronto, ON · YNG
- Full-time
Maintains tools and templates for financial crime risk programs (e.g., AML Legislative Compliance Program), as required.
Added 5 days ago
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Financial Crime Risk Investigation Support Officer I (5597)
TD
Toronto, ON
- Full-time
Perform a variety of AML and Sanctions/ABAC information gathering activities as a part of FCRM regulations
Added 6 days ago
T
Senior Financial Crime Risk Investigator (5362)
TD
Vancouver, BC · Ottawa, ON · Toronto, ON
- Full-time
Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime
Added 6 days ago
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Senior Financial Crime Risk Analyst (5515)
TD
Markham, ON · Toronto, ON
- Full-time
The Senior Financial Crime Risk Analyst, FCRM Reporting and Strategic Insights, Canada, is responsible for designing, developing, and maintaining innovative automation solutions that…
Added 9 days ago
BO
AML Governance & Advisory Assistant Manager
Bank of China (Canada)
Markham, ON
- Contract
We are seeking a highly analytical and detail-oriented AML Governance & Advisory Assistant Manager to join our Compliance, AML and Operational Risk Department.
Added 9 days ago
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Technical Project Manager (AML)
CGI
Halifax, NS
- Full-time
CGI is seeking an experienced, delivery-focused Anti-Money Laundering (AML) Project Manager to lead medium to large-scale technology and business initiatives within a Tier 1 Canadian…
Added 9 days ago
S
Director / Senior Business Development Manager
Synechron
Toronto, ON
- Full-time
…the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization…
Added 10 days ago
TC
Project Manager with AML experience
Tata Consultancy Services
Toronto, ON
- $90,000 to $120,000 CAD / year
- Full-time
Strong understanding of AML regulations, KYC (Know Your Customer), and financial crime prevention.
Added 10 days ago
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Director, Visa Direct Ecosystem Development
Visa
Toronto, ON
- Full-time
Good working knowledge of payment schemes, banking regulations, financial crime, and crypto‑adjacent considerations.
Added 10 days ago
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Senior Manager, Model Validation
BMO
Toronto, ON · FCP
- Full-time
Lead independent challenge on some of the Bank's most critical AML and Fraud models. This role is designed for an experienced model validation leader with deep expertise in AML and Fraud…
Added 10 days ago
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Senior Technical Account Manager
Fenergo
Toronto, ON
- Full-time
At Fenergo, we're not just building software - we're transforming how the world's leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of…
Added 10 days ago
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Senior Technical Account Manager
Fenergo
Remote, Canada
- Remote
At Fenergo, we’re not just building software - we’re transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of…
Added 10 days ago
RB
Data Scientist, Global AML Transaction Monitoring
Royal Bank of Canada
Toronto, ON
- Full-time
As Data Scientist, Transaction Monitoring, you will develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry…
Added 10 days ago
VC
Senior Program Manager - Financial Crime Compliance AML/KYC - Only W2
VBeyond Corporation
ON · Niagara, ON
- Contract
Senior Program Manager - Financial Crime Compliance AML/KYC-Only W2
Added 10 days ago
VC
Senior Program Manager – Financial Crime Compliance (AML/KYC & Risk Management)
VBeyond Corporation
ON · Niagara, ON
- Contract
We are hiring for the position of Senior Program Manager – Financial Crime Compliance (AML/KYC & Risk Management) at the following locations:
Added 10 days ago
S
Strategic Account Manager
Sardine
Remote, Canada
- $160,000 to $210,000 USD / year
- Full-time
- Remote
Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent…
Added 12 days ago
S
People Business Partner - Tech
Sardine
Remote, Canada
- $158,000 to $180,000 CAD / year
- Full-time
- Remote
Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent…
Added 15 days ago
HB
Manager, Fraud Risk
Haventree Bank
Toronto, ON
- Full-time
Haventree Bank is a Schedule I Canadian bank dedicated to advancing financial security and upward mobility for Canadians underserved by traditional financial services. Through our…

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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