Financial Crimes Consultant developing and delivering training programs on financial crimes at SHAZAM. Supporting internal teams and clients while ensuring regulatory compliance and best practices.
About the role
- AI Director leading strategy and delivery of enterprise-grade AI solutions in regulated financial services environments. Influencing stakeholders and ensuring scalable, explainable AI solutions for compliance challenges.
Responsibilities
- Lead the strategy, design, and delivery of enterprise-grade AI solutions
- Own and drive AI strategy and roadmap development for client engagements
- Lead the design and implementation of advanced AI, machine learning, and analytics solutions
- Act as a trusted advisor to senior client executives on AI adoption and governance
- Oversee end-to-end AI solution delivery
- Manage consulting operations across multiple engagements
Requirements
- Extensive experience working in a consulting environment
- Experience applying AI and advanced analytics within financial services risk, compliance, or financial crime domains
- Familiarity with regulatory expectations impacting AI and analytics in Canada
- Bachelor’s degree or higher in Mathematics, Statistics, Computer Science, Engineering, or a related quantitative field
- Professional certifications are considered assets but not required
- A seasoned AI leader with a passion for building responsible, scalable AI solutions
Benefits
- Comprehensive total rewards package
- Competitive compensation
- Flexible work arrangements
- Professional development opportunities
- Opportunities to participate in variable incentive pay programs
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
AML Financial Crime Risk Investigative Analyst providing analytical support for AML operations. Conducting transaction analysis and risk assessment to adhere to compliance regulations in financial crime risk management.
Consumer KYC Analyst ensuring regulatory compliance as part of the KYC Consumer team at Trustly, a leader in Open Banking Payments redefining payment experiences.
Merchant KYC Analyst at Trustly ensuring compliance through customer due diligence. Collaborating with various departments on regulatory requirements in a fast - paced environment.
Join Luminor as AML Specialist in EDD Team, conducting KYC and compliance execution responsibilities across banking operations. Be a key player in financial crime prevention and regulatory adherence.
AML Analyst specialising in client onboarding and due diligence within Compliance team for professional services. Focus on reviewing corporate clients and complex ownership structures.
Analyst responsible for onboarding and AML activities for clients and partners. Collaborating with compliance, sales, and legal teams for ensuring regulatory standards.
Financial Crime Policy and Standards Specialist at TD developing AML and compliance programs. Conducting reviews and maintaining standards for financial crime risk management.
Product Manager driving strategic direction for financial intelligence products in a leading finance platform. Collaborate with cross - functional teams to enhance financial data insights and tools.
Partner at Guidehouse leading Financial Crimes, Risk & Compliance consulting. Driving client relationships, business development, and strategic growth for financial services industry.