Lead Data Scientist, AML Analytics

TORONTOonsitesenior

Posted today · via Workday

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About this role

Job Description WHAT 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 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.…

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Skills match

For this role: python, sql, express, spark, hive…

Level fit

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Domain experience

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Recency

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Location fit

This role is based in TORONTO. We weight your proximity and willingness to relocate.

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Skills in this role

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