RBC is seeking a Lead Data Scientist for Global AML Transaction Monitoring in Toronto. You will develop and tune AML–ATF monitoring models, identify suspicious activity, and analyze data to assess client risk, aligning with regulatory expectations and enterprise standards.
You will collaborate across Monitoring & Analytics teams and with business partners to enhance the monitoring program, apply current technologies, and deliver valuable intelligence for the Global AML program.
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📌 Senior AML Data Scientist: Transaction Monitoring (Toronto)
🏢 ODAIA
📍 Toronto
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