Financial Crime Analytics Data Scientist involved in designing advanced detection models for financial crime prevention. Collaborating with IT and operations to ensure monitoring system performance and compliance.
Responsibilities
Design, calibrate and refine advanced financial crime analytics models by contributing to improvements in the monitoring system.
Contribute to the FCP analytical strategy and ensure the performance, robustness and compliance of models.
Ensure documentation, governance and compliance of models.
Serve as an expert with partners to explain methodologies, recommend solutions and support decision making.
Participate in the modernization and industrialization of the analytics ecosystem.
Monitor trends in analytics and integrate best practices and innovations.
Collaborate with IT, operations and compliance teams to ensure overall consistency of the FCP sys
Requirements
Bachelor’s degree in data science, statistics, computer science, mathematics or a related field
A minimum of six years of relevant data modelling or data science experience
Financial crime certification (CAMS, CFCS)
Experience with Azure/Databricks and interest in approaches that include generative AI
Experience in an influential role and experience structuring a long-term analytical vision
Knowledge of French is required
Intermediate knowledge of English due to the nature of the duties or work tools or because the position involves interactions with English-speaking partners, members and/or clients
In-depth expertise in data science (ML, statistics) and understanding of model limitations
Proficiency in Python, Spark and model development and industrialization practices (Git, MLflow, MLOps)
Ability to explain complex concepts in plain language
Knowledge of financial crime regulatory frameworks (FINTRAC, FATF)
Benefits
Competitive salary and annual bonus
4 weeks of flexible vacation starting in the first year
Defined benefit pension plan that provides predictable, stable income throughout retirement
Group insurance including telemedicine
Reimbursement of health and wellness expenses and telework equipment
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