data scientist aml analytics jobs in Toronto

Job DescriptionAs a Lead Data Scientist, Global AML Transaction Monitoring, you will develop and maintain efficient and effective AML/ATF Transaction Monitoring models that considers regulatory expectations, industry trends and innovation opportunities. You will be required to develop and tune new and existing solutions used to identify suspicious activity,...

Job DescriptionWHAT IS THE OPPORTUNITY?As a Lead Data Scientist, Global AML Transaction Monitoring, you will develop and maintain efficient and effective AML/ATF Transaction Monitoring models that considers regulatory expectations, industry trends and innovation opportunities. You will be required to develop and tune new and existing solutions used to...

Our client, a large financial services organization, is hiring a Senior Data Scientist (AML) for a 6-month contract in Toronto, ON (hybrid). You’ll join a data science team focused on anti-money laundering (AML) transaction monitoring, building and tuning machine learning models with Python, PySpark, Databricks, Azure and SQL. The role may be extended or...

We are looking for Data Scientists who are passionate about analytics and using data to help drive business decisions. You enjoy working with structured and/or unstructured data and are motivated to produce highly actionable results. You are experienced in architecting data ETL workflows and schemas. Critical thinking and problem-solving skills are essential...

Apply advanced analytics and machine learning at Numeris in Toronto, using statistical modelling to strengthen audience intelligence and decisions. As a Data Scientist, you will design, develop, validate, and monitor models, solutions, and data products. You will work with internal and external data sources and methodologies. Your analysis will support...

Analysez les données marketing avec Python, SQL et R chez Bell, dans un poste hybride offert à Toronto, Halifax, Mississauga ou Montréal. Optimisez l’acquisition et la fidélisation grâce à la modélisation prédictive. Comme Data Scientist, Marketing Analytics, vous appliquerez la science des données, l’apprentissage automatique et la...

Apply advanced analytics and machine learning at Numeris in Toronto, using statistical modelling to strengthen audience intelligence and decisions.As a Data Scientist, you will design, develop, validate, and monitor models, solutions, and data products. You will work with internal and external data sources and methodologies. Your analysis will support...

Data Scientist, Transaction Monitoring As Data Scientist, Transaction Monitoring, you will 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, you will also develop and tune new and existing...

Overview QuickBooks is Intuit's flagship platform for small and mid-sized businesses, and our International business — spanning Canada, the UK, Australia, and beyond — is a critical growth engine as we scale a truly global platform. Product Data Science sits at the center of that growth, translating market-specific customer behavior into the models,...

QuickBooks is Intuit's flagship platform for small and mid-sized businesses, and our International business — spanning Canada, the UK, Australia, and beyond — is a critical growth engine as we scale a truly global platform. Product Data Science sits at the center of that growth, translating market-specific customer behavior into the models, experiments,...

RBC is seeking a Data Scientist for Transaction Monitoring in Toronto to develop and maintain AML/ATF monitoring solutions. The role focuses on identifying elevated risk, tuning models, and delivering actionable intelligence to support the Global AML program. You will work with Python, SQL/Hive, and data visualization tools to present findings to senior...

QuickBooks is Intuit's flagship platform for small and mid-sized businesses, and our International business — spanning Canada, the UK, Australia, and beyond — is a critical growth engine as we scale a truly global platform. Product Data Science sits at the center of that growth, translating market-specific customer behavior into the models, experiments,...

RBC is seeking a Data Scientist for Transaction Monitoring in Toronto to develop and maintain AML/ATF monitoring solutions. The role focuses on identifying elevated risk, tuning models, and delivering actionable intelligence to support the Global AML program. You will work with Python, SQL/Hive, and data visualization tools to present findings to senior...

Data Scientist, Transaction MonitoringAs Data Scientist, Transaction Monitoring, you will 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, you will also develop and tune new and existing...

Thumbtack helps millions of people confidently care for their homes.Thumbtack is the one app you need to take care of and improve your home — from personalized guidance to AI tools and a best-in-class hiring experience. Every day in every county of the U.S., people turn to Thumbtack to complete urgent repairs, seasonal maintenance and bigger improvements....

Elevate our data initiatives as a Data Scientist specializing in ETL and analytics. Your strong problem-solving skills will help translate data into actionable business decisions. We are on the hunt for a Data Scientist with a solid background in analytics and data infrastructure. This role requires experience in data architecture, user engagement analysis,...

A leading logistics technology firm in Toronto is seeking a Data Analyst to provide insights and drive decisions using advanced analytics. This role involves collaborating with various teams to build reports, run experiments, and analyze marketplace dynamics. The ideal candidate has over 3 years of data analytics experience, proficiency in SQL and Python,...

Thumbtack helps millions of people confidently care for their homes. Thumbtack is the one app you need to take care of and improve your home — from personalized guidance to AI tools and a best-in-class hiring experience. Every day in every county of the U.S., people turn to Thumbtack to complete urgent repairs, seasonal maintenance and bigger...

Take on a pivotal role as a Senior Data Scientist at eBay, focusing on trust and analytics to enhance customer experience. Engage in data-driven strategies that significantly impact multiple stakeholders. We are seeking a proven leader with extensive experience in data science and analytics. In this role, you'll drive strategic insights, analyze customer...

Who we are: Financeit is a point-of-sale financing provider serving some of the largest home improvement and retail organizations in Canada. Our platform helps businesses close more sales by offering customers affordable monthly payment options for their next big home improvement, vehicle or retail purchase. We are small enough that you can make an impact...