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Added 3 mins ago
Software Developer I (Full Time) - Canada
Cisco
Ottawa, ON · Kanata, Ontario
Full-time
As a software developer on our team, you will be the driving force behind crafting user-friendly, reliable software and tools that support critical technology platforms such as operating…
Added 17 mins ago
Senior Full Stack Engineer (Azure Cloud Platform)
HCLTech
ON · Ontario, Canada
$60 to $75 CAD / hour
Contract
You will work with technologies such as React, TypeScript, Node.js/Python/.NET, Azure, Terraform/Bicep, and GitHub Actions to deliver enterprise-grade solutions while helping establish…
Added 17 mins ago
Member of Technical Staff, Post-Training
Handshake
Toronto, ON
$200,000 to $350,000 USD / year
Full-time
Strong Python skills and the ability to write clean, efficient, scalable software.
Added 17 mins ago
Data Engineer
Flexkube Lab Inc.
Toronto, ON · Greater Toronto Area, Canada
Contract
Design, build, and support scalable data pipelines using Python, Spark, and Databricks.
Added 33 mins ago
System Simulation Engineering CO-OP
Jobgether
Canada
Full-time
Scripting experience with Python, TCL, or another scripting language is a plus.
Added 33 mins ago
Radio SW Developer Co-op
Ericsson
Ottawa, ON
Full-time
Strong Python/Java/C/C++ programming skill (one or two of them) and experience would be an asset
Added 33 mins ago
SW Developer - Cloud RAN Baseband L2
Ericsson
Ottawa, ON
Full-time
We are looking for a SW Designer/Developer to join the existing 5G/6G Cloud RAN vDU Baseband function development team. Your role will include development activities such as: 3gpp spec…
Added 33 mins ago
Développeur(euse) QA sénior / Senior QA Developer
Eaton Corporation
Brossard, QC
Full-time
Expérience avec des langages de programmation (Python, Go, PowerShell, Bash).
Added 48 mins ago
Junior Developer Co-op
Delta Controls
Surrey, BC
Internship
As a Junior Developer Co-op you will work as part of the research and product development teams to create machine learning powered solutions for worldwide use in the Building Controls…
Added 48 mins ago
Senior Specialist, Client & Market Analytics
Deloitte
Toronto, ON
Full-time
Added 48 mins ago
Senior Specialist, Market Model
Deloitte
Toronto, ON
Full-time
Proficiency with analytical languages and tools such as Python, R, SQL, Excel and Power BI, with experience automating data preparation, modelling or reporting workflows.
Added 48 mins ago
Staff Software Engineer, Merchant Shopping Growth and Insights AI/ML
Google
Waterloo, ON
Internship
Experience with one or more general purpose programming languages (e.g., Python, Java, JavaScript, C/C++, etc.).
Added 48 mins ago
DevOps Systems Administrator – Linux
Global Relay
Vancouver, BC
Full-time
Enjoys automating away manual tasks using scripting (Bash, Python, etc.) and configuration management tools such as Ansible
Added 48 mins ago
CFX Lead (Houdini) - TV Featurette
Bardel Entertainment
Remote, Canada
$1,900 to $2,300 CAD / week
Remote
Proficiency in scripting languages such as Python or VEX is an asset.
Added 1 hour ago
Machine Learning Engineer - Early Career (Canada)
Jobright.ai
Canada
Full-time
Technical skills such as coding (Python/R), data modeling, and database management (SQL)
Added 1 hour ago
Machine Learning Engineer - Early Career (Canada)
Jobright.ai
Canada
Full-time
Technical skills such as coding (Python/R), data modeling, and database management (SQL)
Added 1 hour ago
CFX Lead (Houdini) - TV Featurette
Bardel Entertainment
Vancouver, BC
$1,900 to $2,300 CAD / week
Full-time
Proficiency in scripting languages such as Python or VEX is an asset.
Added 1 hour ago
Bug Bounty Hunter
Vulzero CyberSecurity Inc
Toronto, ON
Part-time
Familiarity with Linux environments, scripting (e.g., Python, Bash, or JavaScript), and basic networking concepts is beneficial.
Added 1 hour ago
TikTok Commerce - Strategy and Analytics Manager
TikTok
Toronto, ON
Full-time
- Proficiency in SQL or Python for large-scale data extraction, statistical modeling, and automated business reporting.
Added 1 hour ago
Data Engineer
VySystems
Canada
Full-time
Programming Languages: Proficient in Python, PyTest and PySpark with a strong understanding software engineering best practice.
Added 1 hour ago
Application Developer- Java, python
Smart IT Frame LLC
Toronto, ON
Contract
Job Title: Application Developer Software Engineer
Added 1 hour ago
AWS Data Engineer
Apptoza Inc.
Toronto, ON
Contract
Strong programming skills in Python, Scala, or Java.
Added 1 hour ago
DevOps Engineer, New Grad
Jobright.ai
Canada
Full-time
…improving deployment automation, observability, reliability, and developer…
Added 1 hour ago
Prompt Engineer - Early Career (Canada)
Jobright.ai
Canada
Full-time
Proficiency in Python for scripting evaluation pipelines, parsing model outputs, and running batch prompt experiments at scale
Added 1 hour ago
Data Analyst, Growth Analytics - Entry Level
Jobright.ai
Canada
Full-time
Experience with Python, Tableau, Looker, or similar tools

Desjardins

Financial Crime Data Scientist

Montreal, QC, Canada

Job type: Full-time
Apply by: Oct 15, 2026
Posting language: English
Posted: Sep 22, 2026

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Applications open in a new tab.

Original job description

The Financial Crime Analytics Department plays a strategic role in financial crime prevention (FCP). We develop and refine advanced analytics models that can detect suspicious activities. We work at the heart of the FCP ecosystem, in close collaboration with the second line of defence, operations and IT teams, to ensure the performance, compliance and ongoing evolution of the monitoring system. In a context of technological transformation (progressive adoption of GenAI, Azure, Databricks), our team is also continuing to evolve its analytical capabilities by focusing on advanced modelling, optimization and industrialization approaches. As a financial crime analytics data scientist, you will play a key role in the evolution and sustainable performance of the analytics system. You will contribute to the design, continuous improvement and governance of detection models, with a focus on long-term quality, robustness and performance. More specifically, you will be required to:

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

What we offer*

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

* Benefits apply based on eligibility criteria.

What you bring to the table

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
Please note that other combinations of qualifications and relevant experience may be considered
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)

Differences, Drive results, Interpersonal Savvy, Plans and aligns, Resourcefulness, Strategic mindset

Equity, Diversity, Inclusion and Accessibility

At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve.

If there's something we can do to help make the recruitment process or the job you're applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask!

Trade Union (If applicable)

Job Family

Data (FG)

Unposting Date

2026-10-14

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More about this job

Responsibilities

You will design, calibrate, and refine advanced financial crime analytics models to ensure the performance and compliance of the monitoring system. Additionally, you will collaborate with IT, operations, and compliance teams to modernize the analytics ecosystem and provide expert guidance on methodologies.

Requirements

Candidates must hold a bachelor's degree in a relevant field and possess at least six years of experience in data modeling or data science. Proficiency in Python, Spark, and MLOps practices is required, along with knowledge of financial crime regulatory frameworks.

Skills

Data science
Financial crime prevention
Machine learning
Statistics
Python
Spark
Azure
Databricks
MLOps
Git
MLflow
Model governance
Regulatory frameworks
Analytical strategy
Communication
Strategic mindset

Benefits

Competitive salary
Annual bonus
4 weeks of flexible vacation
Defined benefit pension plan
Group insurance
Telemedicine
Reimbursement of health and wellness expenses
Telework equipment

Visa sponsorship

Not detected in the job text

Keywords

Financial Crime
Data Science
Machine Learning
Statistics
Python
Spark
Azure
Databricks
Generative AI
MLOps
Git
MLflow
FINTRAC
FATF
CAMS
CFCS
Model Governance
Industrialization
Analytical Strategy
Compliance
Risk Management
Data Modeling
Predictive Analytics
Regulatory Frameworks
Hybrid Work

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