Current jobs related to Data Scientist, Aml Analytics - Toronto - Royal Bank of Canada
-
Data Scientist, AML Models and Analytics
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeRequisition ID: 204510 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. We are seeking a highly analytical and skilled Data Scientist to join our team. The ideal candidate will have a strong background in data analysis, statistical modelling, and machine learning. The Data Scientist will be responsible...
-
Data Scientist, AML Models and Analytics
4 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 204510Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. We are seeking a highly analytical and skilled Data Scientist to join our team. The ideal candidate will have a strong background in data analysis, statistical modelling, and machine learning. The Data Scientist will be...
-
Data Scientist, AML Models and Analytics
4 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 204510 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. We are seeking a highly analytical and skilled Data Scientist to join our team. The ideal candidate will have a strong background in data analysis, statistical modelling, and machine learning. The Data Scientist will be...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly analytical and skilled Data Scientist to join our team at Scotiabank. The ideal candidate will have a strong background in data analysis, statistical modeling, and machine learning.Key ResponsibilitiesDesign, enhance, and implement data-driven solutions supporting the Bank's AML Client Risk Rating (CRR) models.Analyze...
-
Data Scientist
4 months ago
Toronto, Canada Tiger Analytics Full timeTiger Analytics is looking for experienced Data Scientists to join our fast-growing advanced analytics consulting firm. Our consultants bring deep expertise in Data Science, Machine Learning and AI. We are the trusted analytics partner for multiple Fortune 500 companies, enabling them to generate business value from data. Our business value and leadership...
-
Data Scientist, AML Models and Analytics
3 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 204510Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.We are seeking a highly analytical and skilled Data Scientist to join our team. The ideal candidate will have a strong background in data analysis, statistical modelling, and m
-
Data Analyst, Compliance and Aml, Data Analytics
3 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 200037 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Senior Manager, Reporting and Analytics the Data Analyst will contribute to the overall success of our team and work closely with business analysts, data scientists and data engineers to address business...
-
Lead Data Scientist
2 months ago
Toronto, Canada Tiger Analytics Full timeTiger Analytics is looking for experienced Data Scientists to join our fast-growing advanced analytics consulting firm. Our employees bring deep expertise in Data Science, Machine Learning and AI. We are the trusted analytics partner for multiple Fortune 500 companies, enabling them to generate business value from data. Our business value and leadership has...
-
Lead Data Scientist
2 months ago
Toronto, Canada Tiger Analytics Full timeTiger Analytics is looking for experienced Data Scientists to join our fast-growing advanced analytics consulting firm. Our employees bring deep expertise in Data Science, Machine Learning and AI. We are the trusted analytics partner for multiple Fortune 500 companies, enabling them to generate business value from data. Our business value and leadership has...
-
Lead Data Scientist
3 months ago
Toronto, Canada Tiger Analytics Full timeTiger Analytics is looking for experienced Data Scientists to join our fast-growing advanced analytics consulting firm. Our employees bring deep expertise in Data Science, Machine Learning, and AI. We are the trusted analytics partner for multiple Fortune 500 companies, enabling them to generate business value from data. Our business value and leadership has...
-
Senior Data Scientist
4 days ago
Old Toronto, Ontario, Canada Clarivate Analytics Full timeSenior Data Scientist - Real World DataWe are seeking a highly skilled Senior Data Scientist to lead our Real World Evidence & Analytics team in Toronto. As a key member of our team, you will be responsible for managing and growing a team of data scientists, epidemiologists, biostatisticians, and data analysts to deliver RWE and advanced analytics projects...
-
Senior Data Scientist
4 days ago
Old Toronto, Ontario, Canada Clarivate Analytics Full timeSenior Data Scientist - Real World DataWe are seeking a highly skilled Senior Data Scientist to lead our Real World Evidence & Analytics team in Toronto. As a key member of our team, you will be responsible for managing and growing a team of data scientists, epidemiologists, biostatisticians, and data analysts to deliver RWE and advanced analytics projects...
-
Healthcare Data Scientist
4 weeks ago
Toronto, Ontario, Canada Tiger Analytics Full timeTiger Analytics is a leading provider of AI and analytics solutions for Fortune 100 companies worldwide. We specialize in developing custom data-driven technologies to address complex business challenges across various industries.We are seeking a talented **Healthcare Data Scientist** to join our growing team. In this role, you will leverage your expertise...
-
Data Engineer
2 days ago
Toronto, Ontario, Canada Tiger Analytics Full timeAbout Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers businesses to unlock value from their data. Our team of experts brings together deep expertise in Data Science, Machine Learning, and AI to deliver cutting-edge analytics solutions.Job DescriptionWe are seeking an experienced Data Engineer with expertise in...
-
Data Engineer
24 hours ago
Toronto, Ontario, Canada Tiger Analytics Full timeAbout Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers businesses to unlock value from their data. Our team of experts brings together deep expertise in Data Science, Machine Learning, and AI to deliver cutting-edge analytics solutions.Job DescriptionWe are seeking an experienced Data Engineer with expertise in...
-
Data Engineer
3 hours ago
Toronto, Ontario, Canada Tiger Analytics Full timeAbout Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers businesses to unlock value from their data. Our team of experts brings together deep expertise in Data Science, Machine Learning, and AI to deliver cutting-edge analytics solutions.Job DescriptionWe are seeking an experienced Data Engineer to join our data...
-
Data Engineer
27 minutes ago
Toronto, Ontario, Canada Tiger Analytics Full timeAbout Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers businesses to unlock value from their data. Our team of experts brings together deep expertise in Data Science, Machine Learning, and AI to deliver cutting-edge analytics solutions.Job DescriptionWe are seeking an experienced Data Engineer to join our data...
-
Principal Data Scientist
2 months ago
Toronto, Canada Tiger Analytics Full timeTiger Analytics is pioneering what AI and analytics can do to solve some of the toughest problems faced by organizations globally. We develop bespoke solutions powered by data and technology for several Fortune 100 companies. We have offices in multiple cities across the US, UK, India, and Singapore, and a substantial remote global workforce.We are also...
-
Data Engineer
3 days ago
Toronto, Ontario, Canada Tiger Analytics Full timeAbout Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers businesses to unlock value from their data. Our team of experts brings together deep expertise in Data Science, Machine Learning, and AI to deliver cutting-edge analytics solutions.Job DescriptionWe are seeking an experienced Data Engineer with expertise in...
-
Data Engineer
3 days ago
Toronto, Ontario, Canada Tiger Analytics Full timeAbout Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers businesses to unlock value from their data. Our team of experts brings together deep expertise in Data Science, Machine Learning, and AI to deliver cutting-edge analytics solutions.Job DescriptionWe are seeking an experienced Data Engineer with expertise in...
Data Scientist, Aml Analytics
4 months ago
**Job Summary**
**What is the opportunity?**
The Data Scientist, 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 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.
**What will you do?**
- Develop new AML Analytics solutions with machine learning and data science techniques
- Present newly developed models with clear visualizations to the Director, AML Analytics
- Maintain and improve existing AML solutions
- Develop required documentation and monitoring methodology for developed models
- Provide recommendations to the Director, AML Analytics on any findings of model performance
- Collaborate with the team lead to prioritize development of monitoring solutions
- Collaborate with other Monitoring & Analytics teams to identify and remediate RBC risk exposure, and implement / tune transaction monitoring solutions as necessary to address risk
- Collaborate with business partners, industry peers and external vendors to improve effectiveness and efficiency of transaction monitoring program
- Identifying industry best practices and new technologies for strategic consideration by the AML Governance Committee
**What do you need to succeed?**
**Must have**
- Post-secondary education or equivalent
- Strong data, analytical, quantitative method and problem-solving skills
- Expertise in analyzing and manipulating large datasets with Python
- Proficiency and familiarity with different SQL databases and GitHub
- Experience in using data visualizations to elaborate model performance with Python
- Understands project’s needs and ability to translate these into detection models
- Experience with supervised and unsupervised learning, network analysis, and NLP
- Proven excellent written and oral communication skills to convey complex concepts to a non-technical audience
**Nice to have**
- Certified Anti-Money Laundering Specialist (CAMS) designation or other related certification
**What’s in it for you?**
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. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in an agile, collaborative, progressive, and high-performing team
- The opportunity to interface with senior level executives from many different parts of the organization
**Job Skills**
Big Data Management, Budgeting, Business Performance Management, Critical Thinking, Knowledge Organization, Long Term Planning, Performance Management (PM)
**Additional Job Details**
**Address**:
20 KING ST W:TORONTO
**City**:
TORONTO
**Country**:
Canada
**Work hours/week**:
37.5
**Employment Type**:
Full time
**Platform**:
GROUP RISK MANAGEMENT
**Job Type**:
Regular
**Pay Type**:
Salaried
**Posted Date**:
2024-05-23
**Application Deadline**:
2024-06-07
**I**nclusion** and Equal Opportunity Employment**
At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
**Join our Talent Community**
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
