13h ago

AML Data Analyst

Calgary, AB

โœจ $70k-$95k / yearest.

full-timemidfinance

๐Ÿ›  Tech Stack

๐Ÿ’ผ About This Role

You'll bridge AML operations, data, and technical teams to improve detection strategies and ensure data integrity. You'll analyze transaction data and alert activity to refine rules and reduce false positives. This role offers exposure to cutting-edge fintech compliance at Canada's fastest-growing company.

๐ŸŽฏ What You'll Do

  • Analyze AML data to identify trends and risk patterns
  • Build and maintain dashboards for AML performance metrics
  • Investigate and resolve data discrepancies across systems
  • Support QA and testing for new rules and system changes

๐Ÿ“‹ Requirements

  • SQL proficiency for data analysis
  • Experience in AML or financial crime analytics
  • Strong analytical and problem-solving skills
  • Ability to translate business needs to technical requirements

โœจ Nice to Have

  • Experience with BI tools like Looker or Tableau
  • Python knowledge for automation
  • Familiarity with fraud detection systems

๐ŸŽ Benefits & Perks

  • ๐Ÿš€ High-growth startup with rapid career advancement
  • ๐Ÿข In-person collaboration in Calgary, Winnipeg, or Toronto
  • ๐Ÿ“ˆ Equity participation for select roles
  • ๐Ÿ›ก๏ธ Security screening including criminal and credit check

๐Ÿ“จ Hiring Process

Estimated timeline: 2-4 weeks ยท AI estimate

  1. 1Recruiter Callยท 30 min
  2. 2Technical Interviewยท 60 min
  3. 3Hiring Manager Interviewยท 45 min
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