RBC seeks a Senior AML Data Scientist to refine transaction monitoring models in Toronto. Utilize data-driven insights to combat financial crime and optimize analytics.As a Senior Data Scientist, your mission will be to develop, tune, and oversee AML Transaction Monitoring models while adhering to regulatory guidelines. Your analytical skills will assess client risk levels, facilitating the identification of suspicious activity.



Collaborate with various teams to foster cutting-edge approaches in applying the latest technologies to improve AML analytics.Key Responsibilities:Tuning existing rule-based solutions for AML Transaction MonitoringCollaborate on new machine learning solutions for data analysisProduce thorough model documentation following risk management standardsAnalyze model performance and provide recommendationsIdentify new technology opportunities for AML processesRequirements:Minimum 5 years in extensive data analysisMaster's or comparable degree in a quantitative fieldAdvanced skills in Python, SQL, and Scala/SparkUnderstanding of Financial Crime and AMLProven ability to communicate findings effectivelyLeverage your strong analytical background to lead advancements in RBC's AML program, influencing financial crime detection.#J-18808-Ljbffr

📌 Senior Aml Data Scientist In Toronto
🏢 ODAIA
📍 Toronto