AML Solutions Specialist


Posted 2 years ago

We are looking for an AML Solutions Specialist! Reach out if you are interested and feel free to refer friends/colleagues!


Type of Employment: Contract
Title: AML Solutions Specialists
Term: 6-month – 37 hours
Location: Toronto
Job ID number: C1106


Brief description of duties:


  • Proactively validate solutions and AML surveillance as it applies to detecting and counteracting emerging risks and typologies for ML/TF/Tax Evasion/ABAC/etc as well as continuously assessing the organization’s risk exposure
  • Articulate the scope and approach on the Enterprise wide approach to model validation to the organization Management, External Regulators, and Internal Audit
  • Support and manage independent validations of AML models and scenarios across various lines of business and ensure that any deficiencies are properly documented and reported
  • Develop concepts, plan a course of action, execute the plan in a reasonable amount of time, and deliver results in a thorough and organized presentation
  • Leverage and support the AML Model Validation Manager to make model related decisions and assist in development and maintenance of documentation
  • Effectively communicate inherent model risks and limitations, develop methodologies that demonstrate and challenge assumptions within models, and evaluate metrics as a component of each validation
  • Will be a part of a team of 4 AML Model Validation professionals


MUST haves:

  • Strong written and oral communication skills; business writing experience
  • Very strong interpersonal and analytical skills
  • Very good working knowledge of Microsoft suite and other data mining applications (SAS, Python, R, and SQL)
  • Knowledge of regulations related to AML and AT
  • Bachelor Degree, Master and/or PHD in Statistics, Actuarial Science, Mathematics etc.



  • Certified Internal Audit
  • Working background/experience with the major business segments




Job Features

Job CategoryAML
Microsoft suite and other data mining applications (SAS, Python, R, and SQL)2-3

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