Job Title: Data Analyst III

Location: Hybrid - 79 Wellington Street West, Toronto, ON (2 days onsite per week)

Start Date: ASAP

Duration: Until early April 2026

Extension/Conversion: Possible

Schedule: Monday-Friday, core business hours

Interview Process: 2 rounds (1:1 with hiring manager + team member; 2nd: technical panel)

Overview:

Join the FCRM Transformation Delivery and Enablement team at one of Canada's leading financial institutions. As a Data Analyst III, you will contribute to strategic AML and fraud prevention initiatives, using your analytical and programming expertise to build robust data solutions and models that support risk mitigation.

Key Responsibilities:

• Analyze, design, and support technical data solutions across projects and BAU initiatives
• Maintain and optimize transaction monitoring scenarios and AML analytical queries
• Apply statistical and machine learning methods to customer behavior and risk scoring models
• Conduct scenario performance tuning and model monitoring
• Document scenario review programs to support audits and regulatory compliance
• Collaborate with business teams to generate actionable insights from data

Must-Have Qualifications:

• 3-5 years of experience in a data analyst or data science role
• Strong knowledge of SAS, Python, and SQL
• Data modeling and business intelligence expertise
• Experience supporting multiple concurrent projects
• Educational background in Statistics, Mathematics, or a related field

Nice-to-Have Skills:

• Oracle and SAS AML experience
• Familiarity with anti-money laundering (AML), fraud, or compliance projects
• Previous experience in a banking or large financial services environment