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AML Data Scientist

Motion Recruitment Partners, LLC

Toronto, Ontario • Today

Easy Apply

Contract

$84 - $92

Staff Data Scientist, Watchlist

Socure

Remote or California • Today

Full-time

USD 191,000.00 - 230,000.00 per year

Staff Product Data Analyst, Fraud & Surveillance

NinjaTrader

Remote or Chicago, Illinois • Today

Full-time

USD 162,000.00 - 212,000.00 per year

Principal Data Architect

Danta Technologies

Remote • Yesterday

Easy Apply

Contract

$54 - $55

Motion Recruitment Partners, LLC

Job Details

Skills

Analytics
Data Science
Advanced Analytics
Computer Science
Software Engineering
Data Mining
Statistics
Java
Scala
Tableau
AML
Finance
Banking
Financial Services
Python
PySpark
Databricks
Microsoft Azure
SQL
Machine Learning (ML)
Modeling
Management
Collaboration
Artificial Intelligence
Recruiting

Summary

Our client, a large financial services organization, is hiring a Senior Data Scientist (AML) for a 6-month contract in Toronto, ON (hybrid). You'll join a data science team focused on anti-money laundering (AML) transaction monitoring, building and tuning machine learning models with Python, PySpark, Databricks, Azure and SQL. The role may be extended or converted to permanent, depending on business needs and performance.

This is a senior, hands-on role with a lot of room to explore. You'll be the analytics lead on transaction monitoring work: building risk scoring and customer behaviour models, tuning detection scenarios, and coming up with new data-driven ways to catch financial crime. If you're a strong ML practitioner who wants to build deep AML and financial crime knowledge, this role is a good way to get it. They're looking for someone who likes owning their work, brings their own ideas, and does their best work as part of a team.

Contract Duration: 6 Months (extensuon and conversion possible)

Required Skills & Experience

8+ years of experience in data science, advanced analytics or a related field
Bachelor's degree or higher in Statistics, Computer Science, Software Engineering or a related field
Extensive experience building predictive models with machine learning methods
Expert knowledge of Python, PySpark, Databricks, Azure and SQL
Expert data exploration and analysis skills
Proven ability to apply statistical techniques and data mining tools to solve business problems

Desired Skills & Experience

Master's degree in a quantitative field
Databricks, programming or statistics certifications
Java, Scala and/or Tableau
AML, transaction monitoring or financial crime experience
Banking or financial services experience

What You Will Be Doing

Tech Breakdown

35% Python / PySpark
25% Databricks / Azure
20% SQL
20% Machine Learning & Statistical Modelling

Daily Responsibilities

60% Hands On
10% Management Duties
30% Team Collaboration

Current Vacancy: Yes

Use of AI in hiring: Yes

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10105282
Position Id: 892355
Posted 6 hours ago

Company Info

About Motion Recruitment Partners, LLC

Motion Recruitment delivers IT Talent Solutions for Contract, Direct Hire, Managed Solutions and Statement of Work to all of North America from our 21 delivery centers. Our high-touch, specialized, team-based recruitment model’s success is proven through our exemplary track record in filling the most challenging IT positions for startup and enterprise clients alike. Our hyper-specialized tech focus results in a truly consultative approach for both our clients and candidates, within our recruiting areas of expertise: Software, Mobile, Data, Infrastructure, Cybersecurity, Product + UX and Functional.

Motion also delivers IT Consulting Solutions through the Motion Consulting Group (MCG) that create true digital transformation for IT projects in Agile Development & Coaching, DevOps & DevSecOps Solutions, and Managed Services for IT Operations.

We’re also the proud creators of Tech in Motion and the Timmy Awards, our North American community platform, events series and award program that connects over 250,000 tech enthusiasts to meet, learn, and innovate.

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