Senior Consultant – AML Technology, AI & Analytics (Contract)

Senior Consultant – AML Technology, AI & Analytics (Contract) Contract Duration: 12 months (with potential extension) Work Schedule: 40 hours/week Location: Toronto or Vancouver, Canada Type of Hire: Independent Contracting (no T4 arrangement) About Zideas: Zideas is an AI-first consulting firm founded by former Big Four Partners, banking executives, and technology leaders. We embed Artificial Intelligence into every engagement—transforming how financial institutions manage risk, compliance, data, and operations. Our mission is to challenge conventional thinking and deliver smarter, faster, and more scalable solutions through AI-enabled products, advanced analytics, and deep domain expertise. Within the AML, Sanctions, and Financial Crime domain, we help leading banks, broker-dealers, payment companies, and digital asset firms modernize their AML, Sanctions, and Fraud programs. The Opportunity As a Senior AML Consultant, you will play a key role in validating and deploying next-generation AML and Sanctions technology solutions supporting innovative crypto products. You will work alongside business, technology, and compliance teams to ensure solutions are thoroughly tested, production-ready, and aligned with regulatory expectations. This role is ideal for professionals who enjoy combining AML expertise, project management, technology, and analytics in a fast-paced environment. Key Responsibilities Lead end-to-end coordination and manage deployment of new AML Technology, AI, and Analytical tools and platforms. Design comprehensive UAT strategies, test plans, detailed test cases, and test execution documentation for AML monitoring and Sanctions platforms Perform system, data, functional, and user interface (UI) testing. Identify, document, and track defects through resolution while ensuring high-quality deliverables. Provide regular project updates and communicate risks, issues, and testing progress to stakeholders. Demonstrate ownership, leadership, and accountability throughout the project lifecycle. Qualifications University degree, college diploma, or equivalent combination of education and experience. Minimum 2 years of work experience in AML transaction monitoring, customer risk, sanctions screening, and KYC controls. Experience testing AML, Sanctions, and KYC technology platforms, including system, data, and UAT testing. Strong knowledge of AML data quality and Sanctions list management. Demonstrated project management and business analysis capabilities within AML and Sanctions initiatives. Outstanding verbal and written communication skills Highly organized, self-motivated, proactive, and able to work independently Preferred Qualifications Experience within cryptocurrency, fintech, digital assets, or payment companies. Experience with SQL and Postman UI testing utilities Excellent communication skills

As a Senior AML Consultant, you will lead the coordination and deployment of AML technology solutions. You will work with various teams to ensure that solutions are tested and aligned with regulatory expectations.

Candidates should have a minimum of 2 years of experience in AML transaction monitoring and related areas. Strong project management and business analysis skills are essential, along with experience in testing AML and KYC technology platforms.

Identified from the job description. Confirm important requirements above.

• AML
• Sanctions
• KYC
• Project Management
• Business Analysis
• Testing
• Data Quality
• SQL
• Postman
• Communication
• Analytical Tools
• Technology Solutions
• Risk Management
• Compliance
• User Interface Testing
• Defect Tracking

Minimum education

Bachelor’s degree

Minimum experience

2+ years