Functional Data Analyst, financial crime (AML, fraud), major bank, Montreal

Three data analyst roles for the financial crime team of a major Canadian bank: structuring AML and fraud detection data, and automating suspicious transaction reporting. Permanent role with Abbeal, Montreal hybrid.

Stack technique : Analyse fonctionnelle · Mapping de données · SQL · Data Vault · DataStage · AML / Fraude. Localisations : Montréal. Mode hybride / remote possible selon profil.

About Abbeal: tri-geo engineering studio (Paris · Montréal · Tokyo) founded in 2015. 100+ clients served, 50+ international talents via the Mobbeal mobility programme. Three pillars: Adaptive Follow-the-Sun (24/7 delivery across 3 time zones), AI-first, GreenOps & Performance. Four areas of expertise: Web & Mobile, Data & AI, Cloud & Reliability, Embedded & Robotics. We don't bill time, we ship scope. Working mode: short sprints, product ownership, AI-assisted code reviews (Codex), pair programming on sensitive topics, systematic ownership transfer at the end of each engagement. Recruitment process: sourcing by engineers (not by HR), short but rigorous technical validation, closing within 48 hours, 6-month guarantee. Mobbeal mobility programme for those who want to relocate to Tokyo, Montréal or Paris: we handle visa, housing, family and schools. Apply: [email removed].