Join a Challenger
Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians.
How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionate about redefining the future of banking—while having fun—this could be your next big opportunity.
Our company continues to grow, and today we serve more than 780,000 customers across Canada through Equitable Bank, Canada's Challenger Bank™, and have been around for more than 50 years. Equitable Bank's wholly-owned subsidiary, Concentra Bank, supports credit unions across Canada that serve more than six million members. Together we have over $138 billion in combined assets under management and administration, with a clear mandate to drive change in Canadian banking to enrich people's lives. Our customers have named our EQ Bank digital platform (
eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021.
The Work
Reporting to the Associate Director, AML/ATF Modeling and Analytics, the Associate Manager, AML/ATF Modeling and Analytics, leads the AML modeling and analytics supporting Equitable Bank’s enterprise-wide AML/ATF program. The senior analyst is responsible for execution of the strategy on modeling and analytics related to the name screening, payment screening, transaction monitoring and customer risk scoring models for AML/ATF program. The environment is fast-paced and requires the effective time management of multiple tasks and projects.
