Job Title: Senior AML Data Scientist
Location: Toronto, ON (3 days onsite/week)
Contract: 6 months (possibility of extension/conversion)
SUMMARY OF THE ROLE:
Typical Day-to-Day Responsibilities
Reporting to the Senior Advanced Analytics Manager, the Data Scientist will be conducting all analytical activities related to AML transaction monitoring systems.
• Work independently to provide analysis, design and support of technical data management solutions on various projects ranging in complexity and size
• Conduct data quality checks on raw or curated data on Oracle and Azure platforms
• Conduct activities related to customer segmentation, scenario Initial threshold setting and model performance monitoring
• Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements
• Execute quality control procedures to review end-to-end interim monitoring solutions, identify gaps, and support future-state implementation activities.
• Work with various business teams to help identify areas for improvement and provide insights using supporting data and models to support business strategies.
MUST-HAVE Hard Skills:
- Expert-level proficiency in Python and SQL.
- Advanced knowledge of query optimization, debugging, and automation.
- Strong data exploration and analysis skills, with experience working with large-scale datasets.
- Ability to apply statistical techniques and data mining tools to solve business problems.
- Strong knowledge of and experience with data-driven or data-centric projects.
SOFT SKILLS:
- Strong collaboration and communication skills, with the ability to engage cross-functional teams, discuss complex data issues, and present findings clearly.
- Proven ability to work effectively within large, collaborative teams and contribute as a strong team player.
- Excellent multi-tasking skills: ability to adapt to and manage changing priorities.
NICE-TO-HAVE
- Experience with SAS, Informatica, Tableau, and other relevant data analytics tools.
- AML knowledge format