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 skilled 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 without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

AI Statement: By applying, you acknowledge that AI-assisted tools may be used during hiring.

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📌 iT - AML Developer IV #26-22376 (Winnipeg)
🏢 US Tech Solutions
📍 Winnipeg