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In order to meet the growing needs of our customers, we are constantly searching for dynamic, qualified individuals to join the CTC resource team. Currently, there are several career opportunities available at CTC. If you feel you satisfy the qualifications for one of the positions listed on this page, please send your CV to identifying the position(s) you are interested in. Qualified individuals will be contacted by our human resources department.
CTC005950 : Expert Filtrage
Location : Montreal, Quebec
Field : Data Analyst
Position Type : Contract
Starting : May 17, 2021
Ending : May 13, 2022
Resources Required : 1
Position Description

* The resource can be located in Montreal or Toronto.

* Bilingual (spoken/written) French and English

* Permanence is a possibility

* The manager is looking for someone with experience in large banks, and with knowledge of screening - such as FinScan or Fircosoft technology.

Understands business needs, manages ongoing modeling, bridges IT-business.

- Manage the design, implementation and ongoing evolution of our filtering models

- Explore large volumes of data and test different modeling approaches to build successful filtering models.

- Ensure the quality and integrity of the data used for modeling purposes

- Recommend approaches to optimize detection and reduce false alarms.

- Identify, develop and document relevant variables according to business needs.

- Perform ad hoc analyses and present results in a clear and concise manner.

- Collaborate with different stakeholders and act in solution mode.

- Very good ability to popularize and communicate complex information.


- Expertise in fighting financial crime and managing international sanctions.

- Bachelor's degree and six years experience; or Master's degree and four years experience in a related field

- Good knowledge or ability to quickly understand the activities and risks associated with the business processes under your responsibility

- Experience in modeling

- Process improvement and change management skills

- Ability to navigate ambiguity and prioritize multiple activities and stakeholders

- Strong influencing skills

- Experience in compliance or auditing is an asset