iT - AML Developer IV #26-22376
24 hours ago
Winnipeg, Manitoba, Canada
US Tech Solutions
Full-time
Free with email or Google
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
Free with email or Google
C$85-C$95 per hour
Markham, ON
Contract
Duration:
6 Months (Extension & Conversion Possible)
About the Role
We are seeking an experienced
Data Scientist
to join an Advanced Analytics team supporting the development and enhancement of
AML transaction monitoring solutions
. The successful candidate will work with large-scale datasets, perform advanced data analysis, support customer segmentation and transaction-monitoring scenarios, and provide data-driven insights to business and technical stakeholders.
This is an opportunity to work on a high-impact project focused on
building transaction monitoring capabilities using Oracle
within a leading financial services organization.
Key Responsibilities
Conduct analytical activities supporting
AML transaction monitoring systems
and related analytical initiatives.
Independently analyze, design, and support
technical data management solutions
across projects of varying complexity.
Perform
data quality checks and validation
on raw and curated datasets across Oracle and related data platforms.
Conduct
customer segmentation, scenario analysis, and initial threshold setting
activities.
Support
scenario and model performance monitoring
, identifying trends, gaps, and opportunities for improvement.
Execute quality-control procedures across end-to-end monitoring solutions and identify data or process gaps.
Support future-state implementation and enhancement activities for transaction monitoring solutions.
Analyze large datasets to identify patterns, trends, anomalies, and actionable insights.
Collaborate with business and technical teams to identify opportunities for improvement and support data-driven business strategies.
Maintain structured documentation to support
audit, compliance, and regulatory requirements
.
Communicate analytical findings and complex data issues clearly to cross-functional stakeholders.
Must-Have Qualifications
8+ years of relevant professional experience
in Data Science, Advanced Analytics, Data Analytics, or a related field.
Expert-level proficiency in
Python
and
SQL
.
Strong experience with
large-scale data exploration, analysis, and manipulation
.
Advanced knowledge of
SQL query optimization, debugging, and automation
.
Strong understanding of
statistical techniques and data mining methods
.
Experience working on
data-driven/data-centric projects
.
Hands-on experience with
Oracle
or similar enterprise data platforms.
Strong analytical, problem-solving, and critical-thinking skills.
Bachelor's or master’s degree in computer science
, Data Science, Statistics, Mathematics, or a related discipline
. A Master's degree is preferred; equivalent practical experience may be considered.
Nice-to-Have Qualifications
Experience in
AML, Financial Crime, Transaction Monitoring, or Risk Analytics
.
Experience with
SAS
.
Experience with
Informatica
.
Experience with
Tableau
or other data visualization/analytics tools.
Financial services or banking industry experience.
Experience with customer segmentation and transaction-monitoring scenarios.
Experience with
threshold setting/tuning and scenario performance monitoring
.
Familiarity with audit, compliance, and regulatory requirements related to AML monitoring.
Soft Skills
Strong communication and collaboration skills.
Ability to work effectively with cross-functional business and technical teams.
Comfortable explaining complex analytical and data-related issues to stakeholders.
Strong organizational and multitasking abilities.
Ability to adapt to changing priorities and work independently when required.
Strong attention to detail and commitment to quality.
Interview Process
One round – In-person panel interview in Markham, including technical testing.
Work Model: Hybrid (3 days onsite per week, 2 days remote)
About US Tech Solutions: US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit
www.ustechsolutions.com
.
US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment witho
Markham, ON
Contract
Duration:
6 Months (Extension & Conversion Possible)
About the Role
We are seeking an experienced
Data Scientist
to join an Advanced Analytics team supporting the development and enhancement of
AML transaction monitoring solutions
. The successful candidate will work with large-scale datasets, perform advanced data analysis, support customer segmentation and transaction-monitoring scenarios, and provide data-driven insights to business and technical stakeholders.
This is an opportunity to work on a high-impact project focused on
building transaction monitoring capabilities using Oracle
within a leading financial services organization.
Key Responsibilities
Conduct analytical activities supporting
AML transaction monitoring systems
and related analytical initiatives.
Independently analyze, design, and support
technical data management solutions
across projects of varying complexity.
Perform
data quality checks and validation
on raw and curated datasets across Oracle and related data platforms.
Conduct
customer segmentation, scenario analysis, and initial threshold setting
activities.
Support
scenario and model performance monitoring
, identifying trends, gaps, and opportunities for improvement.
Execute quality-control procedures across end-to-end monitoring solutions and identify data or process gaps.
Support future-state implementation and enhancement activities for transaction monitoring solutions.
Analyze large datasets to identify patterns, trends, anomalies, and actionable insights.
Collaborate with business and technical teams to identify opportunities for improvement and support data-driven business strategies.
Maintain structured documentation to support
audit, compliance, and regulatory requirements
.
Communicate analytical findings and complex data issues clearly to cross-functional stakeholders.
Must-Have Qualifications
8+ years of relevant professional experience
in Data Science, Advanced Analytics, Data Analytics, or a related field.
Expert-level proficiency in
Python
and
SQL
.
Strong experience with
large-scale data exploration, analysis, and manipulation
.
Advanced knowledge of
SQL query optimization, debugging, and automation
.
Strong understanding of
statistical techniques and data mining methods
.
Experience working on
data-driven/data-centric projects
.
Hands-on experience with
Oracle
or similar enterprise data platforms.
Strong analytical, problem-solving, and critical-thinking skills.
Bachelor's or master’s degree in computer science
, Data Science, Statistics, Mathematics, or a related discipline
. A Master's degree is preferred; equivalent practical experience may be considered.
Nice-to-Have Qualifications
Experience in
AML, Financial Crime, Transaction Monitoring, or Risk Analytics
.
Experience with
SAS
.
Experience with
Informatica
.
Experience with
Tableau
or other data visualization/analytics tools.
Financial services or banking industry experience.
Experience with customer segmentation and transaction-monitoring scenarios.
Experience with
threshold setting/tuning and scenario performance monitoring
.
Familiarity with audit, compliance, and regulatory requirements related to AML monitoring.
Soft Skills
Strong communication and collaboration skills.
Ability to work effectively with cross-functional business and technical teams.
Comfortable explaining complex analytical and data-related issues to stakeholders.
Strong organizational and multitasking abilities.
Ability to adapt to changing priorities and work independently when required.
Strong attention to detail and commitment to quality.
Interview Process
One round – In-person panel interview in Markham, including technical testing.
Work Model: Hybrid (3 days onsite per week, 2 days remote)
About US Tech Solutions: US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit
www.ustechsolutions.com
.
US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment witho
-
iT - AML Developer IV #26-22376
5 hours ago
Winnipeg, Manitoba, Canada US Tech Solutions Full-timeC$85-C$95 per hourMarkham, ONContractDuration:6 Months (Extension & Conversion Possible)About the RoleWe are seeking an experiencedData Scientistto join an Advanced Analytics team supporting the development and enhancement ofAML transaction monitoring solutions. The successful candidate will work with large-scale datasets, perform advanced data analysis,...
