Data Scientist, AML Analytics

Job DescriptionWhat is the opportunity? 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.What will you do?Enhance AML Analytics solutions with advanced network analysis featuresDevelop new AML Transaction Monitoring solutions with machine learning and data science techniquesExplore Network Analysis techniques and methodologies and apply them to AML monitoringPresent newly developed models with clear visualizations to the Director, AML AnalyticsIdentify opportunities in applying new technologies to AML analyticsDevelop required documentation and monitoring methodology for modelsProvide recommendations to the Director, AML Analytics on any findings of model performanceCollaborate with the Director, AML Analytics to prioritize development of monitoring solutionsCollaborate with other Monitoring & Analytics teams to identify and remediate RBC risk exposure, and implement / tune transaction monitoring solutions as necessary to address riskCollaborate with business partners, industry peers and external vendors to improve effectiveness and efficiency of transaction monitoring programIdentifying industry best practices and new technologies for strategic consideration by the AML Monitoring and AML Governance CommitteeWhat do you need to succeed?Must have Strong data, analytical, quantitative method and problem-solving skillsExpertise in analyzing and manipulating large datasets with PythonProficiency and familiarity with different SQL databases and GitHubExperience in using data visualizations to elaborate model performance with PythonUnderstands project’s needs and ability to translate these into detection modelsExperience with supervised and unsupervised learning, network analysis, and NLP Proven excellent written and oral communication skills to convey complex concepts to a non-technical audienceNice to have Graduate degree (MBA or relevant subject matter area)Certified Anti-Money Laundering Specialist (CAMS) designation or other related certificationWhat’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 applicableLeaders who support your development through coaching and managing opportunitiesAbility to make a difference and lasting impactWork in an agile, collaborative, progressive, and high-performing teamThe opportunity to interface with senior level executives from many different parts of the organization#LI-Post#LI-PKJob SkillsAnti-Money Laundering (AML), Business Perspective, Client Counseling, Communication, Decision Making, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational IntegrityAdditional Job DetailsAddress:20 KING ST W:TORONTOCity:TorontoCountry:CanadaWork hours/week:37.5Employment Type:Full timePlatform:GROUP RISK MANAGEMENTJob Type:RegularPay Type:SalariedPosted Date:2026-01-07Application Deadline:2026-01-18Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveInclusion and Equal Opportunity EmploymentAt RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.Join our Talent CommunityStay 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.Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.