Our Client, a Banking company, is looking for an AML Developer for their Toronto, ON/ Markham, ON/Hybrid location.

Responsibilities:

- Reporting to the Senior Advanced Analytics Manager, the Data Scientist will be conducting all analytical activities related to FCRM transaction monitoring systems.

- Work independently as a senior lead and may manage and direct activities related to analysis, design and support of technical data management solutions on various projects ranging in complexity and size

- Provide maintenance of transaction monitoring scenarios, and analytical queries in support of the bank's strategic efforts to mitigate money laundering and terrorist financing risk

- Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring

- Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements

- With assistance from management, assist with transaction monitoring related issues/questions from Global AML members, audit, and other partners

- Analytical thought leadership and staying ahead of developments in data mining and the application of data science

- Partner with FCRM teams to implement changes to existing solutions and/or the implementation of alternative solutions and serve as an ambassador for data science

- Use statistical and machine learning techniques to build and maintain effective and efficient transaction monitoring, customer behavior,



and risk scoring models

- Provide insight into leading analytic practices, designs and leads iterative learning and development cycles, and ultimately produce new and creative analytic solutions that will become core work you're doing

- Enterprise or functional expert, requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels

- Work with various business teams to help identify areas for improvement and provide insights using supporting data and models to support business strategies.

Requirements:

- Extensive work experience building predictive models with machine learning methods.

- Expert knowledge of Python, Pyspark, Data Bricks, Azure and SQL are essential

- Expert data exploration and analysis skills

- Ability to apply statistical techniques and data mining tools to solve business problem

- Soft skills:

- Strong communication skills (written and verbal)

- Strong interpersonal skills

- Self-motivated, well organized, able to work both independently and in a team environment

- Attention to detail and someone who is a self-starter and adaptable

- Nice-to-have:

- Any Data bricks, programming or statistics certifications

- Java, Scala, tableau

- AML knowledge and experience on data-driven or data-centered projects

- Banking or financial institution experience

Why Should You Apply?

- Health Perks

- Referral Program

- Excellent growth and advancement opportunities

📌 AML Developer (Toronto)
🏢 Iconma Portal
📍 Toronto