Our Client, a Banking company, is looking for a Data scientist for their Markham, ON/ Hybrid location.

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.

Requirements:





- Expert-level proficiency in Python and SQL.

- Advanced knowledge of query optimization, debugging, and automation.

- Robust 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.

- 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, cooperative teams and contribute as a strong team player.

- Excellent multi-tasking skills: ability to adapt to and manage changing priorities.

- Experience with SAS, Informatica, Tableau, and other relevant data analytics tools.

- AML knowledge

Why Should You Apply?

- Health Benefits

- Referral Program

- Excellent growth and advancement opportunities

📌 Data scientist (Markham)
🏢 Iconma Portal
📍 Markham