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Added 13 mins ago
CG
Content Marketer | Cash Management Group
Canaccord Genuity Group Inc.
Vancouver, BC
- $70,000 to $85,000 CAD / year
- Full-time
Manage project timelines, marketing calendars, and multiple competing priorities.
Added 13 mins ago
B
Development Coordinator
Beedie
Toronto, ON · Etobicoke, ON
- $60,000 to $75,000 CAD / year
- Full-time
Assist with scheduling the project from initial acquisition through the design development phase and working with the construction team to ensure a seamless transition to construction and…
Added 13 mins ago
W
Quantity Surveyor
Webuild
Toronto, ON
- Full-time
You will be part of our Connect 6ix project, playing a key role in driving its success and contributing to one of Canada’s most exciting infrastructure projects.
Added 13 mins ago
IG
Project Manager (Finance & Tax)
Infotree Global Solutions
Montreal, QC
- Contract
The Finance and Tax (F&T) Transformation and Continuous Project Manager will manage a portfolio of Finance and Tax process/tool optimization projects under the supervision of the local team…
Added 15 mins ago
Customer Service Representative (Hybrid - Edmonton, Calmar, Wetaskiwin, Thorsby)
OTIP Group of Companies (OTIP, Orbit, Curo)
Thorsby, AB
Superior time management, project management and organizational skills to manage competing priorities.
Added 15 mins ago
Financial Coordinator | Coordonnateur ou coordonnatrice des finances
Rideau Hall Foundation
Ottawa, ON
Experience in administration and/or project management an asset.
Added 15 mins ago
T
Operations Analyst II
TD
Mississauga, ON
- Full-time
Coordinate with partners on key initiatives and may act as a project lead/subject matter expert for small-scale projects/initiatives in accordance with project management methodologies
Added 15 mins ago
SE
Sr Auditor
Suncor Energy
Calgary, AB
- Full-time
Independently manage assigned audits with minimal supervision, demonstrating strong analytical thinking, organization, and project management skills
Added 29 mins ago
D
Senior Advisor, Business
Desjardins
Quebec, QC
- Full-time
Added 29 mins ago
C
Senior Python Engineer
Citi
Mississauga, ON
- Full-time
Manage project technical aspects, including planning, governance, and taking ownership of initiatives.
Added 29 mins ago
C
Director Advanced Analytics and AI
CIBC
Toronto, ON
- Full-time
Added 29 mins ago
C
Director, Chapter Lead, Mass Affluent
CIBC
Toronto, ON
- Full-time
Added 29 mins ago
C
Solution Designer Generative AI Applications
CIBC
Toronto, ON
- Full-time
Stakeholder Management: Act as the solution lead and interface with the project teams by driving and moderating design review sessions to walk stakeholders through and ensure that the…
Added 29 mins ago
C
Project Planning and Control Analyst
CAE
Montreal, QC
- Full-time
Added 43 mins ago
R
Finance & Accounting Professional - SAP S/4HANA & Project Finance
Raise
ON · Ontario, Canada
- Full-time
…Payable and Receivable, Asset Accounting, Controlling, and Project Systems. The program needs CPA-qualified professionals who understand finance processes deeply enough to lead workstream…
Added 43 mins ago
A
Assistant Controller
Aplin
Regina, SK
- Full-time
Participating in capital asset accounting and capital project tracking
Added 43 mins ago
SC
Department Purchasing and Contracts Advisor, Utilities
Strathcona County
AB · Greater Edmonton Metropolitan Area
- $89,180 to $111,420.4 CAD / year
- Temporary
Related Post secondary Diploma or Degree (eg: Paralegal Studies, Supply Chain, Business, Project or Contract Management, Procurement, Public Administration/Policy, Law, etc.) with 3-5 years…
Added 43 mins ago
TA
Chief Financial Officer, Real Estate
Thorek/Scott and Partners
Toronto, ON
- Full-time
Oversee property and development financial performance, including operating budgets, capital expenditures, project costs and cost-to-complete reporting.
Added 45 mins ago
Senior Supply Chain Advisor
NorQuest College
Edmonton, AB
Added 45 mins ago
Manager, Analytics and BI
Scotiabank
Toronto, ON
…prioritizing and managing analytics projects through the full project lifecycle and delivering high-impact analytical outputs, including dashboards, case studies, models, reusable data…
Added 45 mins ago
M
Data Valuation Analyst
Maarut
Montreal, QC
- Contract
synthesis. This is a replacement, which implies quickly taking over a project
Added 45 mins ago
Senior Consultant, Pension and Actuarial Services
Bell
Montreal, QC
Establish and maintain effective relationships with cross-functional project teams and colleagues
Added 1 hour ago
L
Assistant Branch Manager - Office 1553
LendDirect
Kingston, ON
- Full-time
Community Impact: Demonstrated ability to make a positive difference in the community by assisting others, whether through customer service, project management, or team support.
Added 1 hour ago
T&
Cost Consultant
Turner & Townsend
Ottawa, ON
- Full-time
Our capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and digital solutions.
Added 1 hour ago
AF
Assistant Branch Manager - Office 1553
Attain Finance
Kingston, ON
- Full-time
Community Impact: Demonstrated ability to make a positive difference in the community by assisting others, whether through customer service, project management, or team support.

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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