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Posted 2 months ago

Manager, Financial Crime Analytics & Quantexa Implementation

@ Querentia Inc.

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Toronto, Ontario

Contract5+ years experience
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SIGNALS

Overview

Querentia Inc. is hiring a contract Manager, Financial Crime Analytics & Quantexa Implementation in Toronto to support large-scale financial crime transformation programs for Canadian financial institutions. The role leads implementation of financial crime and analytics platforms, covering AML, fraud and customer risk modernization. The posting notes a possible extension based on performance.

Responsibilities:

  • Lead implementation of financial crime and analytics platforms
  • Design customer intelligence, entity resolution and network analytics
  • Support customer risk models and investigative workflows
  • Contribute to data quality and governance initiatives
  • Collaborate with business, compliance and technology stakeholders

Requirements summary:

  • 5+ years in technology, analytics or financial crime transformation
  • Experience with SCOLA, Spark, Python or Quantexa
  • Experience in banking, financial services, consulting or regulatory settings
  • Proven complex technology or data transformation implementations
  • Strong stakeholder management and communication skills

Tools & skills

QuantexaSCOLASparkPython
Source and dates

Source type not verified · jsonld

Employer posting date
2026-09-14
First seen by our source
2026-10-26
Source record updated
2026-11-05

These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.

Job details

SeniorityManager
DepartmentProject management
Experience5+ years
Work settingOffice
PositionMostly sitting
Physical demandsphysical low · computer high
LanguagesEnglish

Summary and details written by AI from the posting; the employer’s posting is the authority.

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Querentia Inc.

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FieldValue
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Job description

Manager, Financial Crime Analytics & Quantexa Implementation

Location: Toronto, ON - Onsite

Extension: Possible based on performance

Role Overview

We are seeking an experienced Manager, Financial Crime Analytics & Quantexa Implementation to support large-scale financial crime transformation programs for leading Canadian financial institutions.

The ideal candidate will combine financial crime, data, analytics, and technology implementation experience, with strong expertise in modernizing AML, fraud, customer risk, and investigative capabilities . Experience with Quantexa or similar intelligence, entity resolution, graph analytics, or financial crime platforms is highly desirable.

Key Responsibilities

Solution Delivery

•

Lead and support implementation of financial crime and analytics platforms.

•

Translate business, regulatory, and operational requirements into scalable technology solutions.

•

Design and deliver customer intelligence, entity resolution, network analytics, and investigative capabilities .

•

Support end-to-end delivery across requirements, design, build, testing, deployment, and post-implementation support.

•

Collaborate with business, compliance, technology, and operations stakeholders.

Data & Analytics

•

Design and implement data integration and analytics solutions across complex data environments.

•

Support customer risk models, network analysis, and investigative workflows .

•

Contribute to data quality, governance, and data management initiatives.

•

Identify opportunities to improve detection, investigation, and operational effectiveness through analytics and technology.

Required Skills & Experience

•

Experience with SCOLA, Spark, Python, or Quantexa .

•

5+ years of experience delivering technology, analytics, risk, fraud, AML, or financial crime transformation programs.

•

Experience in banking, financial services, consulting, or regulatory environments .

•

Proven experience delivering complex technology implementations or data transformation initiatives.

•

Strong stakeholder management and communication skills.

•

Ability to work effectively across business and technical teams .

Preferred

•

Hands-on Quantexa implementation experience.

•

Experience with entity resolution, graph analytics, customer intelligence, and financial crime technology platforms .

•

Experience supporting enterprise-wide AML, fraud, customer risk, or investigative transformation programs.

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