Data Scientist, Aml Analytics

Retirement World

Toronto, Canada
Sophisticated tools and techniques
Develop and tune solutions
Analyze large datasets with python
The Data Scientist, Global AML Transaction Monitoring is mandated to develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities

Job Summary

  • The Data Scientist, Global AML Transaction Monitoring is mandated to develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities.
  • Utilizing sophisticated tools and techniques the Senior Data Scientist of Global AML Transaction Monitoring will develop and tune new and existing solutions used to identify suspicious activity, analyze data to identify RBC clients who present an elevated level of risk (financial & reputational) and continuously look for opportunities to provide more relevant and valuable intelligence to the Global AML program.
  • We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper.

Matching Summary

The Data Scientist, Global AML Transaction Monitoring is mandated to develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities.

Skills & Requirements

Must-have

  • Sophisticated tools and techniques
  • Develop and tune solutions
  • Analyze large datasets with Python
  • Proficiency with SQL databases and GitHub
  • Data visualizations with Python
  • Supervised and unsupervised learning
  • Network analysis and NLP

Nice-to-have

  • Progressive thinking and growth
  • Trusted advice to clients
  • Making a difference to communities
  • Agile, collaborative, progressive team

Key Requirements

  • Graduate degree (MBA or relevant)
  • Certified Anti-Money Laundering Specialist (CAMS)

Work Rights

Not specified

Tailored Resume

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