Build suspicious-activity detection at RBC through AML transaction monitoring, machine learning, and rule based solutions. Work full time in Toronto.
This Lead Data Scientist role develops new monitoring solutions and tunes existing models used across the Global AML program. You will analyze large datasets with Python and Scala or Spark, apply exploratory analysis and feature development, and assess client financial and reputational risk. Collaboration with directors, monitoring teams, business partners, and internal stakeholders supports effective risk remediation.
Key Responsibilities:
- Develop current AML monitoring solutions using data science techniques
- Tune machine learning and rule based transaction monitoring models
- Collaborate to prioritize monitoring solution development
- Remediate RBC risk exposure through monitoring implementation
- Improve program effectiveness and efficiency with stakeholders
Requirements:
- Five plus years of in depth data analytics experience
- Degree in computer science, engineering, mathematics, statistics, or related field
- Large dataset analysis and manipulation expertise
- Strong exploratory data analysis and feature development capabilities
- Ability to explain findings to technical and non technical stakeholders
Apply AML knowledge, Python, Spark, and analytical communication skills to develop stronger suspicious-activity detection models at RBC.
📌 AML Transaction Monitoring Scientist (Vancouver)
🏢 RBC
📍 Vancouver
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