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Added 2 months ago
C
Développeur .NET - Support
CGI
Montreal, QC
- Full-time
Développer et déployer des solutions cloud dans l'environnement Azure, incluant Azure DevOps, Data Factory, Databricks et Power Platform.
Added 2 months ago
C
Coop AI Developer
CGI
Calgary, AB
- Full-time
Currently enrolled in a Computer Science, Data Science, Software Engineering, or related undergraduate program.
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
L(
AI Benchmark Engineer | Native Language Specialist - French (Canada) - Remote
LILT (Production)
Remote, Canada
- Contract
- Remote
Technical Stack: Strong proficiency in Python, standard shell scripting, and data processing.
Added 2 months ago
Research Intern, PhD, Summer 2027
Google
Montreal, QC
…Algorithmic Foundations of Optimization, Quantum Information Science, Data Science, Software Developing, or similar…
Added 2 months ago
CS
Distributed Software Engineer
Cerebras Systems
Remote, Canada
- Full-time
- Remote
The Cluster engineering team owns the software that turns thousands of wafers, servers, and switches into a cloud that stays up, stays busy, and stays debuggable. We stand clusters up from…
Added 2 months ago
GS
Platform Support Database Administrator III
Guidewire Software
Mississauga, ON · Toronto, ON
- Full-time
…excellence and transformative innovation in AI, cloud, and data to ensure every customer solution is reliable, performant, and compliant. You’ll join a collaborative, globally distributed…
Added 2 months ago
M
Senior Software Engineer
Microsoft
Vancouver, BC
- Full-time
Bachelor's Degree in Computer Science or related technical field AND 4+ years technical engineering experience with coding in languages including, but not limited to, C, C++, C#, Java,…
Added 2 months ago
ZT
Software Engineer, Professional Senior (Android + NFC/RFID +AI )
Zebra Technologies
Mississauga, ON
- Full-time
The Engineering Customer Response Team (ECRT) is seeking a Senior Software Engineer to provide world-class technical support to global enterprise customers for the Android Operating System,…
Added 2 months ago
P
Senior Full Stack Engineer
Procurify
Remote, Canada
- $122,000 to $152,000 CAD / year
- Full-time
- Remote
We're looking for a pragmatic and thoughtful engineering leader to help scale our platform, development practices, and team.
Added 2 months ago
AG
Senior Software Engineer, Performance / Ingénieur(e) Logiciel(le) Senior, Performance
Aduna Global
Montreal, QC
- Full-time
…senior backend engineer to own performance as a production engineering discipline: profiling live systems, shipping fixes to production, and keeping a multi-CSP platform fast and…
Added 2 months ago
AG
Senior AI Developer / Développeur(se) IA senior
Aduna Global
Montreal, QC
- Full-time
We are building the AI & Data team. You join as one of its first engineers and you report to the Head of Engineering. This is a hands-on role. You design, build and run AI systems in…
Added 2 months ago
AG
Senior Software Developer / Développeur(se) Logiciel Sénior
Aduna Global
Montreal, QC
- Full-time
As a Senior Software Developer on the Traffic Plane team, you will be a key technical contributor for the systems connecting Aduna to CSP Service Exposure APIs, aggregating and exposing…
Added 2 months ago
K
Model Risk Management Specialist
Kraken
Remote, Canada
- Full-time
- Remote
Reviewing model pre & post development documentation, data quality, accuracy, access and testing methodologies.
Added 2 months ago
V
Software Developer III, Developer Platform
Verily
Waterloo, ON
- Full-time
BA/BS degree in Computer Science, Electrical Engineering, or a related field; or equivalent practical experience in software engineering with 3+ years experience developing and maintaining…
Added 2 months ago
M
AI Engineer, Innovation
MNP
AB
- Full-time
Proficiency in Python and solid software engineering fundamentals
Added 2 months ago
A
Summer 2027 Long Term ASIC Verification Engineering Intern/ Co-Op
AMD
Ottawa, ON · Kanata, ON
- $67,000 CAD / year
- Full-time
…property (IP) for the next generation communication networks and data centers. You’ll work with a highly motivated team of engineers developing advanced verification environments for…
Added 2 months ago
PI
Staff Data Engineer
PENN Interactive
Canada
- Full-time
As a Staff Data Engineer, you'll partner closely with Data Services, Analytics Engineering, Product, and Business stakeholders to design and deliver scalable, reliable, and high-quality…
Added 2 months ago
O
Senior AI Developer (AI-Powered Applications)
OpenText
Waterloo, ON
- Full-time
We are seeking a highly skilled and motivated Senior Software Developer to help build cutting-edge AI-powered applications and agentic experiences. In this role, you will work as a key…
Added 2 months ago
R
Full Stack Developer, AI
RBC
Toronto, ON
- Full-time
Build and support data engineering pipelines integrating cloud platforms (Snowflake, OpenShift, AWS) with automation, databases, and workflow orchestration tools (Airflow, Ansible, Stone…
Added 2 months ago
R
Senior Data Engineer
RBC
Vancouver, BC
- Full-time
Total Experience 5+ years’ , with atleast 2-3 years experience with Spark (Scala/Python) , Big Data ,Databricks, Airflow ,DBT
Added 2 months ago
MM
Oliver Wyman - Senior Lead AI Developer
Marsh McLennan
Toronto, ON · Montreal, QC
- Full-time
…unprecedented products across industries. As a Senior Lead AI Developer, you are primarily responsible for managing technical projects and helping teams design and build AI/ML systems and…
Added 2 months ago
V
Senior Software Developer, Developer Platform
Verily
Waterloo, ON
- Full-time
BA/BS degree in Computer Science, Electrical Engineering, or a related field; or equivalent practical experience in software engineering with 5+ years experience developing and maintaining…
Added 2 months ago
V
Senior Software Developer - Workflows
Verily
Toronto, ON
- Full-time
Verily Health is a data platform and technology company purpose-built to power AI-enabled precision health solutions that accelerate research and improve care for individuals and…
Added 7 months ago
BT
Software Engineer I
Beanfield Technologies Inc.
Toronto, ON
- $90,000 to $110,000 CAD / year
- Full-time
…designing, developing, and enhancing backend systems, APIs, and data processing tools using Python, Java and modern web frameworks. The Software Engineer will collaborate with product…

Kraken

Model Risk Management Specialist

Remote, Canada

Remote

Full-time

Apply About employer

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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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