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Senior AML Data Controls Developer

Senior AML Data Controls Developer

Hybrid

Toronto, Canada

Senior

Full Time

29-10-2025

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Skills

Python SQL NoSQL Risk Management Monitoring Quality Management Database Management Databases Azure AWS GCP

Job Specifications

AML Data Controls Developer – Full-time (Hybrid, Toronto, Banking/Financial Services)

We’re hiring an AML Data Controls Developer for a hybrid contract role in Toronto within the financial services industry. You’ll join a fast-growing Financial Crime & Risk Management technology team to design, develop, and maintain AML data controls, pipelines, and payment monitoring platforms. This role is ideal for a seasoned developer with expertise in SQL, Python, and data quality management who thrives in complex, global banking environments.

Must-Have Qualifications:

10+ years SQL development (optimization, stored procedures, indexing)
10+ years data lifecycle, governance, and quality experience
Strong Python (automation, scripting, data manipulation)
Experience with relational & NoSQL databases
Hands-on ETL/pipeline orchestration (Airflow/Prefect; Informatica a plus)

Nice-to-Have Qualifications:

Oracle AML product development/customization experience
Cloud database management (AWS, Azure, GCP)
Cross-timezone/global collaboration experience

About the Company

In 2010, Swoon launched an agile, client-focused team that is not only savvy in our core industries but elbow-deep, every day, getting to know the strongest talent in the technology and professional fields. Today, Swoon is one of the fastest-growing talent and consulting firms in the U.S., Canada, Australia, and Mexico with an expanding client roster of Fortune 1000 companies, Best-of Awards, and legions of talent in our network. We are a WBENC-certified company founded by industry leaders with 100+ years of combined exp... Know more