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Senior Data Scientist, AML Analytics Expert

1 month ago

Toronto, Ontario, Canada Royal Bank of Canada Full time

Job Opportunity

The Royal Bank of Canada is seeking a highly skilled Senior Data Scientist to join our Global AML Transaction Monitoring team. As a key member of our team, you will be responsible for developing and maintaining an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends, and innovation opportunities.

Key Responsibilities

  • Enhance AML Analytics solutions with advanced network analysis features
  • Develop new AML Transaction Monitoring solutions with machine learning and data science techniques
  • Explore Network Analysis techniques and methodologies and apply them to AML monitoring
  • Present newly developed models with clear visualizations to the Director, AML Analytics
  • Identify opportunities in applying new technologies to AML analytics
  • Develop required documentation and monitoring methodology for models
  • Provide recommendations to the Director, AML Analytics on any findings of model performance
  • Collaborate with the Director, AML Analytics 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
  • Identify industry best practices and new technologies for strategic consideration by the AML Monitoring and AML Governance Committee

Requirements

  • 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

What We Offer

  • 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