Accounting & Finance

Functional Data Analyst – AML/Fraud Data & Reporting (Hybrid, Montreal)

Abbeal

Montreal (Administrative Region) · Quebec · Canada

Abbeal is hiring three data analysts for the financial crime team of a major Canadian bank in Montreal. These permanent roles require hybrid work with 2 days in the office and involve transforming AML and fraud detection data, and automating suspicious transaction reporting.

You will map data from multiple sources, define transformation rules, ensure data quality, and collaborate with ETL teams to deliver robust detection and reporting processes.

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Reference: WJ-3875_13606677

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