Manager Transaction Monitoring Detection

Markham Bank

Not specified (assumed to be hybrid based on industry standards)
Experience with sas sql python teradata
Financial crime or risk management experience
Data analytics tools for large complex structures
Markham Bank is seeking a Manager for Transaction Monitoring Detection to lead financial crime analytics and enhance AML systems. The role involves utilizing data analytics tools to optimize detection strategies, manage risks, and implement continuous improvements within a collaborative team environment

Job Summary

  • The team aims to be World Class in capability by maintaining and enhancing the Group's AML systems through data modelling.
  • You will lead analysis to recommend mitigating strategies for emerging financial crime trends while optimizing alert rates.
  • The role involves driving operational cost efficiencies by reducing false positives without compromising risk management.

Matching Summary

Match Score: 85

Markham Bank is seeking a Manager for Transaction Monitoring Detection to lead financial crime analytics and enhance AML systems. The role involves utilizing data analytics tools to optimize detection strategies, manage risks, and implement continuous improvements within a collaborative team environment.

Skills & Requirements

Must-have

  • Experience with SAS SQL Python Teradata
  • Financial crime or risk management experience
  • Data analytics tools for large complex structures

Nice-to-have

  • Passion for data analytics and insights
  • Agile methodology familiarity
  • Leadership and stakeholder management skills

Key Requirements

  • Tertiary qualifications in numerate or IT discipline
  • Proven experience with SAS SQL Python and Teradata
  • Experience managing work relationships and business stakeholders

Work Rights

Not specified

Tailored Resume

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