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Added 2 months ago
BG
Supply Chain Automation Intern
Bosch Group
Welland, ON
- $19 to $23 CAD / hour
- Full-time
Strong interest in business process automation (e.g., RPA, Power Automate, VBA/Macros, Python, or SQL)
Added 2 months ago
Assistant Manager, Data Quality & Analytics
IATA
Montreal, QC
SQL and Python for data analysis, data profiling, validation,
Added 2 months ago
GS
Platform Support Database Administrator III
Guidewire Software
Mississauga, ON · Toronto, ON
- Full-time
…environments on AWS, ensuring they are performant, secure, and highly available. You’ll use your expertise in Oracle RDS, Aurora PostgreSQL, and Microsoft SQL Server to troubleshoot complex…
Added 2 months ago
WC
Senior Specialist, Item File
Walmart Canada
Mississauga, ON
- Full-time
Position Summary...The SR Specialist Item File is responsible for ensuring the accuracy, integrity, and governance of master data records across retail systems. This role supports item data…
Added 2 months ago
TA
Manager / Sr Manager, Analytics Consulting - Retail/CPG
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Remote, Canada
- Full-time
- Remote
Hands-on experience with SQL, BI/visualization tools and/or Python, along with strong analytical aptitude.
Added 2 months ago
K
Model Risk Management Specialist
Kraken
Remote, Canada
- Full-time
- Remote
Proficiency in programming languages (e.g., Python, R, SQL).
Added 2 months ago
Senior Data Analyst
Konrad
Toronto, ON
Strong SQL expertise and experience querying cloud data warehouses (e.g., Snowflake, Databricks, Redshift, BigQuery)
Added 2 months ago
PI
Staff Data Engineer
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Canada
- Full-time
Hands-on expertise with BigQuery, dbt, Airflow, Python, SQL, and modern cloud data platforms.
Added 2 months ago
R
Full Stack Developer, AI
RBC
Toronto, ON
- Full-time
5+ years of software development experience with languages such as Java, Python and JavaScript, with a strong foundation in SQL and a willingness to contribute across a diverse tech stack…
Added 2 months ago
R
Senior Data Engineer
RBC
Vancouver, BC
- Full-time
…the Finance Data Platform. The Platform, leverages Airflow and Databricks and serves as the central repository of finance related datasets, with capabilities including the ingestion of…
Added 2 months ago
V
Senior Software Developer - Workflows
Verily
Toronto, ON
- Full-time
Demonstrated experience with Go, Java, Python, and/or SQL.
Added 2 months ago
B
Senior Business System Analyst
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Toronto, ON · SCC
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5+ years of experience in one or more of SQL, NoSQL, Python, Scala
Added 2 months ago
G
Spécialiste livraison et support / Delivery & Support Specialist - Integration
Genetec
Montreal, QC
- Full-time
Added 2 months ago
ST
System Assets Configuration Coordinator
Scarborough Transit Connect
Toronto, ON · Scarborough, ON
- Full-time
Familiarity with Power BI, SQL, Python, or automation tools is an asset but not required.
Added 2 months ago
S
Senior Core Java Developer with E-trade exp.
Synechron
Toronto, ON
- $110,000 to $120,000 CAD / year
- Full-time
We are seeking a highly skilled Senior Java Developer with AI experience to join the FIC Global Spread Products eTrading Technology team. The successful candidate will contribute to the…
Added 2 months ago
H(
Senior Analyst, Real Estate Portfolio Analytics
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- $103,000 to $153,000 CAD / year
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our commitment that equity, diversity, and inclusion are fundamental to our work environment and business success, which helps employees feel valued and empowered to be their authentic…
Added 2 months ago
H(
Senior Manager, Total Fund Data Science and Modeling
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Toronto, ON · CA ON Toronto
- Full-time
our commitment that equity, diversity, and inclusion are fundamental to our work environment and business success, which helps employees feel valued and empowered to be their authentic…
Added 2 months ago
P
Principal AI Engineer
PointClickCare
Mississauga, ON
- $191,700 to $213,000 CAD / year
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Must Have - Advanced Python & Java expertise in production systems (testing, packaging, performance profiling) and deep experience extending agent frameworks such as Anthropic, LangChain,…
Added 2 months ago
DS
Research Assistant
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Mississauga, ON
- Full-time
Become an essential part of everyday life, by contributing to an organization that is Connecting People and Improving Lives. If you have a passion for people, a desire to problem-solve, and…
Added 2 months ago
MD
GIS Data Steward - ITS3
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Knowledge of SQL for data definition, manipulation, and selection within enterprise geodatabases, including Oracle, PostgreSQL, and PostGIS environments.
Added 2 months ago
Senior Data and Systems Specialist
Government of Alberta
Edmonton, AB
Experience with programming or data tools such as Python, SQL, R, or similar.
Added 2 months ago
Technical Consultant II/III
Zafin
Toronto, ON
Hands-on experience with Java, Spring Boot, Python, J2EE, object-oriented design, design patterns, Maven, Git, CI/CD pipelines, and Agile delivery practices.
Added 2 months ago
QA Engineer III
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Perform database and backend validation using SQL to verify data integrity, transformations, transactional accuracy, and downstream processing results.
Added 2 months ago
P
Entry-Level Quantitative Researcher
Point72
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- Full-time
Programming in Python (or comparable language) and working knowledge of SQL
Added 2 months ago
A
Data Scientist ⭐
Achievers
Toronto, ON
- Full-time
Have software engineering skills (scripting is important for quick prototyping, but knowledge in OOP is crucial for the long run), fluency in Python and SQL.

Kraken

Model Risk Management Specialist

Remote, Canada

Remote

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Workplace: Remote
Experience: 5+ years of experience in model validation, risk management, or a related field, preferably in AML/CFT.
Posting language: English
Posted: Sep 6, 2026

Original job description

Building the Future of Open Finance

Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system.

Before you apply, we encourage you to explore our culture page to understand what drives us and how we work.

The team

Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.

The opportunity

We are seeking a highly skilled and experienced Model Risk Management Specialist to join our team, focusing on Transaction Monitoring and Customer Risk Assessments models for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) purposes. The successful candidate will be responsible for ensuring that our Transaction Monitoring, Customer Risk Assessment and Screening models are robust, effective, and compliant with regulatory requirements.

Model Validation: perform independent validation of Transaction Monitoring / Customer Risk Assessment / Screening models, AI models (built in Claude or ChatGPT), including but not limited to:
- Reviewing model pre & post development documentation, data quality, accuracy, access and testing methodologies.
- Assessing model performance, accuracy, and stability.
- Evaluating model risk and identifying potential biases.
- Reviewing AI Models for AML/CFT Program
AML/CFT Regulatory Compliance: ensure that Transaction Monitoring and Customer Risk Assessment models comply with relevant AML/CFT regulations, including but not limited to:
- EU AML/CFT Directives.
- US BSA/AML regulations.
- FATF recommendations.
Risk Assessment: conduct risk assessments to identify potential AML/CFT risks associated with Transaction Monitoring and Customer Risk Assessment models, including but not limited to:
- Identifying higher-risk customer segments, products, and geographies.
- Assessing the effectiveness of controls and mitigants.
Model Monitoring and Maintenance: develop and implement procedures for ongoing model monitoring and maintenance, including but not limited to:
- Annual reporting & certification
- Tracking model performance and identifying degradation.
- Conducting regular model reviews and updates.
Collaboration and Communication: collaborate with various stakeholders, including but not limited to:
- Model Engineering and owners.
- AML/CFT subject matter experts.
- Business units and risk management teams.
Documentation and Reporting: prepare and maintain high-quality documentation, including but not limited to:
- Model validation reports.
- Risk assessments.
- Regulatory compliance reports.
Methodology Development: contribute to the development and maintenance of model validation methodologies, including but not limited to:
- Developing and refining model validation frameworks.
- Identifying best practices and industry standards.

What you bring

Bachelor's degree in a quantitative field (e.g., mathematics, statistics, computer science, engineering).
5+ years of experience in model validation, risk management, or a related field, preferably in AML/CFT.
Understanding of international Model Risk Management rules and regulations, such as OCC SR 11-7.
Strong understanding of machine learning and statistical modeling techniques.
Deep understanding of fiat and crypto payment flows
Proficiency in programming languages (e.g., Python, R, SQL).
Experience with data visualization tools (e.g., Tableau, Power BI).
Strong understanding of financial markets, products, and services.
Excellent written and verbal communication skills, with the ability to articulate complex technical concepts to non-technical stakeholders.

Nice to haves

Professional certifications (e.g., FRM, CDA, CAP).
Experience with AML/CFT transaction monitoring and Customer Risk Assessment systems
Knowledge of cloud-based technologies.
Experience with agile development methodologies.

Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.

Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.

We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Our commitment

Payward is powered by people from around the world and we celebrate the diverse talents, backgrounds, contributions, and unique perspectives that everyone brings to the table. We hire based on merit, seeking out people with the right abilities, knowledge, and skills for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgeable about crypto.

We may ask candidates to complete job-related skills or work-style assessments as part of our hiring process. These assessments evaluate competencies relevant to the role and are applied consistently across candidates for similar positions. Results are considered alongside experience and interviews, and are not the sole basis for any employment decision.

As an equal opportunity employer, we don't tolerate discrimination or harassment of any kind, whether based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status, or any other protected characteristic as outlined by federal, state, or local laws.

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More about this job

Responsibilities

The specialist will perform independent validation of transaction monitoring, customer risk assessment, and screening models to ensure regulatory compliance. They will also collaborate with stakeholders to conduct risk assessments and maintain ongoing model monitoring and reporting.

Requirements

Candidates must have a bachelor's degree in a quantitative field and at least 3 years of experience in model validation or risk management. Proficiency in programming languages like Python or R and a strong understanding of AML/CFT regulations are required.

Skills

Model validation
Risk management
AML/CFT compliance
Transaction monitoring
Customer risk assessment
Machine learning
Statistical modeling
Python
R
SQL
Tableau
Power BI
Data visualization
Regulatory compliance
Financial markets

Remote locations

Canada
Brazil
Cyprus
Ireland
Poland
Portugal
United Kingdom

Remote locations (standardized)

Brazil
Canada
Cyprus
Ireland
Poland
Portugal
United Kingdom

Visa sponsorship

Not detected in the job text

Keywords

Model Risk Management
AML
CFT
Transaction Monitoring
Customer Risk Assessment
Model Validation
Machine Learning
Statistical Modeling
Python
R
SQL
Tableau
Power BI
EU AML/CFT Directives
US BSA/AML
FATF
Crypto
Financial Infrastructure
Risk Assessment
Data Quality
Agile
Cloud-based technologies
FRM
CDA
CAP

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