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Added 1 hour ago
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Senior Manager, Compensation (People & Culture) (Hybrid/Telework)
CBC/Radio-Canada
Ottawa, ON · Montreal, QC
- Full-time
Conduct regular and specialized research into internal and external market practices; develop revised pay structures, models, and policy recommendations for senior leadership.
Added 2 hours ago
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Technology Strategy & Transformation, Senior Associate
PwC
Toronto, ON
- Full-time
As a Technology Strategy & Transformation, Senior Associate, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. We are seeking candidates…
Added 2 hours ago
ES
Senior Cloud & Infrastructure Engineer (Azure & Terraform)
EPAM Systems
Canada
- Full-time
We are looking for a senior-level Infrastructure Engineer with deep expertise in Azure Cloud architecture and production-grade Terraform development. You will own the creation,…
Added 9 hours ago
MC
Senior QA Engineer III – Automation | Banking | API | Kafka | ETL (35729)
Myticas Consulting
Ottawa, ON
- Full-time
Senior QA Engineer III – Automation | Banking | API | Kafka | ETL
Added 9 hours ago
MC
Technical Consultant III (35732)
Myticas Consulting
Toronto, ON
- Full-time
Technical Consultant III (Software Engineer, Senior/Lead)
Added 9 hours ago
MC
Microsoft Dynamics 365 Finance Functional Consultant – D365 F&O | Manufacturing (35742)
Myticas Consulting
Toronto, ON
- Contract
Work collaboratively with senior Finance leadership, including the CFO.
Added 9 hours ago
MC
Google Cloud Data & Software Solutions Manager (35087)
Myticas Consulting
Toronto, ON
- Full-time
Represent technical cloud capabilities during client meetings, industry conferences, and partner events as a senior technical ambassador
Added 9 hours ago
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VP of Marketing Operations
Revun
Vaughan, ON
- Internship
This is not a narrow communications or campaign-management role. We are looking for a senior executive who can build the marketing systems, team structure, reporting, and execution…
Added 10 hours ago
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Workforce Transformation Senior Manager
PwC
Toronto, ON
- Full-time
As a Workforce Transformation Senior Manager, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include…
Added 13 hours ago
MS
Senior Software Quality Engineer
Myant Shared Service Corp.
Mississauga, ON
- Full-time
6+ years of experience in software quality engineering, test automation, or a related engineering discipline, with at least 2 years in a senior or technical leadership role.
Added 14 hours ago
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Critical Environment Technician
Microsoft
Toronto, ON
- Full-time
Added 14 hours ago
MS
Executive Assistant
Marberg Staffing
Toronto, ON
- $45 to $50 CAD / hour
- Temporary
…corporate environment, providing administrative support for senior-level executives and experience working with international business units and…
Added 15 hours ago
PC
Specialist – IT Apps Dev
Parkland Corporation
Calgary, AB
- Full-time
As a Senior Software Developer, you will play a key leadership role in sprint planning, requirements gathering, solution design, prototyping, and full-stack development. You will…
Added 16 hours ago
DC
Senior Manager, Client Service
DATA Communications Management Corp
Richmond Hill, ON
- $75,000 to $85,000 CAD / year
- Full-time
As a Senior Manager, Client Services, you will take ownership of key enterprise relationships and help shape how client service is delivered. You’ll be the single point of accountability…
Added 16 hours ago
DP
BD & Marketing Manager - Disputes
DLA Piper Canada LLP
Vancouver, BC · Toronto, ON
- $140,000 to $165,000 CAD / year
Coordinate with senior team members and provide assistance on practice-specific campaigns and projects;
Added 16 hours ago
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Staff Software Engineer - Full-Stack, Solution Architecture
Blazesoft
Concord, ON
- Full-time
Full-stack, production-grade. Senior/staff experience building software end-to-end: .NET / C# REST APIs and Next.js / React front-ends with server-side rendering and real-time streaming…
Added 19 hours ago
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Senior Associate -Cyber Security Forward Deployed(Bilingual FR/EN)
PwC
Calgary, AB · Vancouver, BC · Ottawa, ON · Toronto, ON
- Full-time
As a Senior Associate – Cyber Security Forward Deployed you are a multi-faceted technologist. You lean heavily into using AI, are comfortable working in a client’s environment, writing…
Added 19 hours ago
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Manager -Financial Crime and AML
PwC
Toronto, ON · Montreal, QC
- Full-time
Demonstrated experience in client-facing advisory work, including managing senior stakeholders, navigating ambiguity and presenting defensible recommendations
Added 20 hours ago
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Relationship Manager, Business Banking
CIBC
Saskatoon, SK
- Full-time
As a member of Business Banking team, you’ll be reporting to the Director or Senior Manager & Team Lead, Business Banking, providing new and existing clients with an exceptional client…
Added 20 hours ago
C
Senior Financial Services Specialist - CIRO-MFD/AMF
CIBC
Montreal, QC
- Full-time
…financial plans and supplying exceptional client service. As a Senior Financial Planner, you’ll expertly deliver on CIBC’s Imperial Service approach, taking responsibility for a large…
Added 20 hours ago
C
Sr. Consultant, Solution Design and Strategy-Payments
CIBC
Toronto, ON
- Full-time
Design & Develop : Provide comprehensive level technical consulting to senior IT management and technical teams, working closely with multiple Technology groups and LOBs to identify and…
Added 21 hours ago
T
Senior Project Controller - Scheduling
TransLink
Vancouver, BC · Greater Vancouver, BC
- $100,080 to $150,120 CAD / year
- Full-time
Exceptional communication skills, with the ability to translate complex schedule data into actionable insights for senior leadership, technical teams, and external stakeholders.
Added 21 hours ago
FS
Director of Operations
Fresh Start Foods Canada Ltd.
Milton, ON · Fresh Start East Milton Administration-Ontario-FSE
- Full-time
…policies and procedures are followed, while participating in Senior Leadership Team. They will also develop processes that will maximize stewardship, safety, quality, and…
Added 22 hours ago
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Manager, Mental Health - Canada
Movember
Toronto, ON
- Full-time
…geographies and functions, and to represent Movember externally at a senior level with funders, government, and advisory…
Added 23 hours ago
A
Senior Manager, AI Strategy & Business Development
Avanade
Toronto, ON
- Full-time
Build relationships with senior client stakeholders and uncover business challenges that can be addressed through AI.

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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