Anti-Money Laundering Program Manager at Canadian Tire Corporation, Limited in Oakville, ON

Job description

AML Data Program Manager What You'll Do Reporting to the AVP, Anti-Money Laundering, the AML Data Program Manager is the AML program's lead analytics and reporting expert, responsible for transforming data into actionable insights that support risk management, regulatory compliance, operational effectiveness, and strategic decision-making. The role provides enterprise-wide leadership on AML reporting, analytics, data governance, and performance measurement, partnering closely with Technology, Data, Risk, Compliance, and business stakeholders to deliver data-driven solutions that enhance AML program effectiveness and support organizational objectives. This role is best suited for a highly self-sufficient analytics professional who is comfortable operating with significant autonomy in an evolving environment. The successful candidate will independently identify opportunities, define analytical approaches, solve complex business problems, and drive initiatives from concept through implementation with minimal supervision. Success in the role requires strong business acumen, intellectual curiosity, sound judgment, and the ability to influence outcomes through data-driven insights and recommendations. The successful candidate will possess a strong understanding of the business context behind the data and demonstrate the ability to connect the "why," "what," and "how" of analytics. They will understand why a business problem matters, determine what insights and outcomes are needed, and identify how best to leverage data, analytics, and technology to deliver practical solutions that support AML program objectives. Key Responsibilities Own the design, development, and continuous enhancement of AML reporting, dashboards, KPIs, KRIs, and business intelligence solutions supporting executive decision-making and program oversight. Analyze large and complex datasets to identify emerging risks, trends, patterns, control gaps, and opportunities to improve AML program effectiveness. Deliver executive, management, governance, and regulatory reporting to support strategic decision-making and program management. Develop and maintain analytical frameworks used to assess transaction monitoring effectiveness, alert quality, operational performance, and risk coverage. Monitor and assess AML control effectiveness through the analysis of transaction monitoring, customer risk, sanctions, screening, and other financial crime risk indicators. Serve as the AML program's analytics subject matter expert, providing actionable insights and recommendations to support risk management and business objectives. Act as the primary business owner for AML reporting and analytics requirements, partnering with Technology and Data teams to prioritize enhancements and ensure successful delivery. Lead analytical initiatives from requirements gathering through implementation, stakeholder engagement, and adoption. Partner with Technology and Data teams to support data modernization, automation, data sourcing, and system enhancements. Develop and maintain data governance standards, reporting controls, and data quality processes to ensure the integrity and reliability of AML data and reporting. Support regulatory examinations, audits, risk assessments, model validations, and governance activities through data analysis and reporting. Develop and execute the AML data and analytics roadmap, identifying opportunities to leverage automation, advanced analytics, and emerging technologies. Collaborate with stakeholders across the organization to solve complex business and risk management challenges using data-driven approaches. Independently investigate complex business, operational, and data-related challenges, develop analytical approaches, and deliver practical, data-driven solutions with minimal direction or oversight. Translate complex analytical findings, technical concepts, and data insights into clear, concise, and actionable recommendations for AML leadership, governance comm