About the Role
The Financial Crime & Risk Management Technology team operates within the Enterprise Protect organization and is tasked with delivering and maintaining technology solutions for financial crime prevention. Due to continuous regulatory evolution and heightened risk focus, this area is expanding rapidly, creating high demand for skilled technology professionals.
Requirements
- Bachelor's degree, ideally in a technical or engineering discipline
- At least 10 years of experience in anti-money laundering transaction monitoring or know-your-customer system development, preferably within major financial institutions
- A minimum of 10 to 12 years working with SQL, including optimizing queries, writing stored procedures, and managing indexing strategies
- Minimum 10+ years of hands-on involvement with data management, covering data lifecycle, governance, quality assurance, metadata, and resolving data issues
- Minimum 10+ years of experience sourcing and mapping data, especially from systems handling regulatory compliance information
- Proven expertise using Python for data processing, scripting tasks, and automation workflows
- Familiarity with both relational databases such as PostgreSQL, MySQL, SQL Server, and Oracle, as well as NoSQL systems like MongoDB and Redis
- Direct experience building and managing ETL pipelines and orchestrating data workflows using tools like Apache Airflow or Prefect
- Solid knowledge of database design principles, normalization techniques, and performance optimization
- Working understanding of cloud infrastructure platforms including AWS, Azure, and GCP, with experience managing databases in cloud environments
- Ability to collaborate across global teams, requiring availability during overlapping hours with Singapore, India, and the United States
- In-depth familiarity with payment systems and settlement data, including fund flows and messaging standards like Swift, ACH, and Fedwire
- Strong communication abilities, with a track record of building effective partnerships, understanding financial regulations, and leveraging data analytics to create business impact
Nice to Have
- Prior experience developing or customizing Oracle AML solutions
Benefits
- Health and wellness benefits
- Retirement and savings plans
- Paid leave entitlements
- Banking perks and discounts
- Professional growth and learning opportunities
- Employee recognition and rewards
Work Arrangement
On-site
Team
Part of the Enterprise Protect division, the Financial Crime & Risk Management Technology group delivers and maintains technology platforms supporting anti-financial crime initiatives. Ongoing regulatory demands and risk priorities are driving rapid expansion in this domain, resulting in significant investment and growth in technical capabilities.
Hours
37.5
Language Requirement (Quebec only)
Sans Objet
