Director, Transaction Monitoring Analytics & Solutions Design

An international bank in Vaughan is seeking an experienced professional to design and deploy models for anomaly detection and compliance in their Transaction Monitoring team. The role requires a minimum of 10 years' experience and knowledge of financial crime regulations. Additionally, you will mentor new employees and ensure adherence to compliance standards. The bank offers a competitive salary and flexible working options, alongside a strong focus on diversity and inclusion. #J-18808-Ljbffr