Senior Analyst, Regulatory Reporting (English & French Fluency)
Core
Subject matter expert in Specialized Transaction Reporting (STR) for financial crime, ensuring compliance with regulations and advising on complex typologies.
Role type
Senior IC Regulatory Reporting Analyst (STR/SAR)
Builds
High-complexity STR/SAR reports, regulatory responses, and updated compliance procedures
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
STR/SAR reporting expertise, AML/KYC/sanctions regulations knowledge, data analysis (SQL, Looker, Excel), narrative writing for regulators, risk escalation, mentoring junior analysts
Preferred skills
CAMS certification, direct regulator liaison experience, ML/AI fraud detection familiarity
Technologies
Looker, SQL, Excel, case management systems
Responsibilities
Prepare, review, and file high-complexity STRs; act as escalation point for ambiguous cases; interpret regulatory changes; mentor junior analysts; liaise with regulators and law enforcement; identify emerging financial crime trends
Seniority
Senior, hands-on IC with mentorship responsibilities