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
Senior Data Scientist handling AI product lifecycle for Wealthsimple. Working at the intersection of AI research and product development to create real - world impact for clients.
Data Scientist creating market insights and predictive models for advertising sectors at Guideline. Collaborating with teams to analyze data and drive client engagement.
Team Lead, Digital Analytics managing the development and support of data analytics solutions at BCLC. Leading a team to enhance business intelligence capabilities for effective decision - making.
Senior Data Scientist at Hungryroot, owning machine learning to personalize customer deliveries. Collaborates within a remote - first team to optimize data models and improve customer satisfaction.
Clinical Data Engineer joining a team focused on developing innovative medical devices. Supporting clinical research studies and data analysis to improve patient outcomes.
Data Scientist developing machine learning models and Power BI dashboards at a leading transit bus manufacturer. Collaborating across functions including engineering, quality, and supply chain.
Data Scientist responsible for driving target and incentive strategy for TELUS business customers. Engaging in data analytics and business strategy for measurable transformation.
Data Scientist quantifying credit risk and developing models at Desjardins Group in Montréal. Leading projects and providing expertise in credit risk management and quantification.
Construction Manager overseeing various data center construction projects in Canada. Responsible for execution plans, monitoring progress, and managing labor relations.