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Added 2 mins ago
JT
Heavy equipment mechanic
Jpays Truck and Trailers Services Ltd
Pilot Butte, SK
- From $36.3 CAD / hour
- Full-time
- On-site
Building 10 New Horizon ParkPilot Butte, SKS0G 3Z0
Added 13 mins ago
D
AZ-Licensed Driver
Da-Lee
Goderich, ON
- Full-time
…transformation, expanding operations, integrating acquired entities, and building a scalable business…
Added 13 mins ago
JI
Delivery Truck Driver, Class 5/Yard Associate
J.D. Irving, Limited
St. Stephen, NB
- Part-time
Whether you're leading a team, serving customers, creating content, managing projects, or building expertise in your field, you'll find opportunities to learn new skills, take on new…
Added 13 mins ago
M
Light Duty Cleaner - Casual
Maquise
Ajax, ON
- Part-time
You will be responsible for cleaning tasks in designated areas of a building, including dusting, mopping, cleaning washroom fixtures, spot cleaning, emptying, and cleaning ashtrays and…
Added 13 mins ago
O
Coordinator, Reception & Guest Experience
OMERS
Toronto, ON · Head Office Toronto
- Full-time
Report building maintenance and security issues to Property Management.
Added 13 mins ago
SE
Maintenance Planner, Mechanical
Suncor Energy
Fort McMurray, AB
- Full-time
Our Baseplant Extraction Maintenance team is looking for an experienced Mechanical Maintenance Planner to join our team!
Added 13 mins ago
AI
Detailer - Mark Wilson's Better used cars
AutoCanada Inc.
Guelph, ON
- $20 to $22 CAD / hour
- Full-time
Our dealership Team Members are at the heart of our success, building long-lasting, trust-based relationships with customers across Canada. Our national network provides opportunities and…
Added 13 mins ago
RW
Utility Operator
Reworld Waste
Courtice, ON · ON · Durham York (ON, CAN)
- Full-time
…of equipment throughout the Residue Storage and Processing Building (RSPB) and other assigned areas of the…
Added 13 mins ago
C
PT Bake-Off/Deli Clerk (Watrous Food #405) Saskatoon, SK - Saskaton Co-op
Co-op
Watrous, SK
- Part-time
To provide proper maintenance of equipment, monitor case temperature, clean equipment regularly and notify supervisor in reference to repairs.
Added 13 mins ago
C
PT General Clerk (Hepburn Hybrd #404) Hepburn, SK - Saskatoon Co-op
Co-op
Hepburn, SK
- Part-time
To be responsible for general maintenance and equipment up-keep, as directed by the store manager.
Added 13 mins ago
C
Deloraine Bakery/Deli Clerk - FT
Co-op
Deloraine, MB
- Full-time
Cleaning & Maintenance of Bakery/Deli Department equipment and work station;
Added 20 mins ago
JM
Millwright industrial
JRMEC Mécanique Indutrielle Saguenay Inc.
Chicoutimi, QC · Saint-Ambroise, QC
- $30 to $60 CAD / hour
- Full-time
- Hybrid
Heavy equipment maintenance technology/technician
Added 27 mins ago
CO
Director of Operations
College of Midwives of Ontario
Toronto, ON
- $137,822 to $163,107 CAD / year
- Contract
Oversees building and facilities operations, including the property management relationship, contracts, rent, maintenance, space and equipment, emergency planning and insurance.
Added 27 mins ago
R
Driver Helper
RONA
Hamilton, ON
- Full-time
You’ve got the talent? We’ve got the tools! Here, your work and ideas will contribute to building a flourishing organization. Your voice will always be heard and valued. You’ll find career…
Added 28 mins ago
Applications Support Analyst
Region of Waterloo
Cambridge, ON
The Applications Support Analyst assists in the design, development, implementation and maintenance of systems and project solutions for the Emergency Services Cooperative Ontario…
Added 28 mins ago
S
Substation Electrical Engineering Team Lead
Stantec
Burnaby, BC
- Full-time
…technical leadership role is ideal for someone with a passion for building strong…
Added 28 mins ago
F
Service Coordinator
Finning
Grande Prairie, AB
- Full-time
…environment? Do you enjoy coordinating multiple priorities, building strong relationships, and ensuring exceptional customer…
Added 28 mins ago
BI
DevOps & Cloud Systems - Fullstack Developer
BrightOrder Inc.
Remote, Canada
- Full-time
- Remote
Our platform connects maintenance, telematics, and data to help operators make real-time decisions.
Added 28 mins ago
Environmental Services Worker
Nova Scotia Health and IWK Health
Halifax, NS
Strong interpersonal and relationship-building skills.
Added 28 mins ago
Environmental Services Worker
Nova Scotia Health and IWK Health
Halifax, NS
Strong interpersonal and relationship-building skills.
Added 28 mins ago
Environmental Services Worker
Nova Scotia Health and IWK Health
Halifax, NS
Strong interpersonal and relationship-building skills.
Added 28 mins ago
Coordinator, Talent Acquisition (Contract)
Aecon
Toronto, ON
…well as our Employee Resource Groups (ERGs), to ensure we are building with top talent and harnessing our collective strengths within every aspect of our…
Added 43 mins ago
GT
Contractor, Marketing Coordinator (One Year Term)
Greater Toronto Airports Authority
Toronto, ON
- Full-time
Toronto Pearson is a dynamic hub where innovation drives excellence. We're building a future-focused airport, prioritizing passenger and airport experience; and community prosperity. Join…
Added 43 mins ago
CS
Technician, Field of Play
Calgary Stampeder Football Club
Calgary, AB
- Full-time
…sport standards, while operating as a working member of our Building Operations team. They will participate in all tasks relating to the set-up, maintenance, and presentation of all playing…
Added 43 mins ago
EG
Civil Designer (Water)
Egis Group
Hamilton, ON
- $65,000 to $85,000 CAD / year
- Full-time
…infrastructure, transportation, buildings and energy projects while building a career with global opportunities and local…

Dexian

Data Scientist

Toronto, ON, Canada
Greater Toronto Area, Canada, Canada

$80 to $115 CAD / hour · Contract

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Job details

Pay: $80 to $115 CAD / hour
Job type: Contract
Apply by: Nov 7, 2026
Experience: Years of Overall Experience: 8+ years of experience
Posting language: English
Posted: Oct 8, 2026

Original job description

Position Title: Data Scientist- AML

Duration: 6 months

Work Location: Toronto, ON

CANDIDATE PROFILE DETAILS:

Degree/Level of Education: Bachelor’s degree or higher in Statistics, Computer Science/Software Engineering, masters degree is preferred

Certifications Required: Data bricks, programming, statistics certifications are an asset

Years of Overall Experience: 8+ years of experience

Description:

Reporting to the Senior Advanced Analytics Manager, the Data Scientist will be conducting all analytical activities related to FCRM transaction monitoring systems.

•Work independently as a senior lead and may manage and direct activities related to analysis, design and support of technical data management solutions on various projects ranging in complexity and size

•Provide maintenance of transaction monitoring scenarios, and analytical queries in support of the bank's strategic efforts to mitigate money laundering and terrorist financing risk

•Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring

•Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements

•With assistance from management, assist with transaction monitoring related issues/questions from Global AML members, audit, and other partners

•Analytical thought leadership and staying ahead of developments in data mining and the application of data science

•Partner with FCRM teams to implement changes to existing solutions and/or the implementation of alternative solutions and serve as an ambassador for data science

•Use statistical and machine learning techniques to build and maintain effective and efficient transaction monitoring, customer behavior, and risk scoring models

Provide insight into leading analytic practices, designs and leads iterative learning and development cycles, and ultimately produce new and creative analytic solutions that will become core work you're doing

•Enterprise or functional expert, requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels

•Work with various business teams to help identify areas for improvement and provide insights using supporting data and models to support business strategies.

MUST-HAVE Hard Skills:

1.) Extensive work experience building predictive models with machine learning methods.

2.) Expert knowledge of Python, Pyspark, Data Bricks, Azure and SQL are essential

3.) Expert data explorations and analysis skills

4.) Ability to apply statistical techniques and data mining tools to solve business problem

NICE-TO-HAVE

1.) Any Data bricks, programming or statistics certifications

2.) Java, Scala, tableau

3.) AML knowledge and experience on data-driven or data-centered projects

4.) Banking or financial institution experience

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.

Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit https://dexian.com/.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

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More about this job

Responsibilities

Lead analytical work for financial crime transaction monitoring, including maintaining and tuning scenarios, developing machine-learning models, and monitoring model performance. Partner with business and compliance teams to improve monitoring solutions, provide data-driven insights, and maintain documentation that supports audit and regulatory requirements.

Requirements

Requires 8 or more years of experience and a bachelor's degree or higher in statistics, computer science, or software engineering; a master's degree is preferred. Candidates need extensive predictive modeling experience and expert knowledge of Python, PySpark, Databricks, Azure, SQL, data analysis, and statistical or data-mining techniques; AML, banking, and relevant certifications are assets.

Skills

Predictive Modeling
Machine Learning
Python
PySpark
Databricks
Azure
SQL
Data Exploration
Data Analysis
Statistical Analysis
Data Mining
Transaction Monitoring
Model Performance Monitoring
Risk Scoring
Anti-Money Laundering
Financial Crime Risk Management

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
Anti-Terrorist Financing
Financial Crime Risk Management
Transaction Monitoring
Predictive Modeling
Machine Learning
Model Performance Monitoring
Scenario Performance Tuning
Statistical Analysis
Data Mining
Python
PySpark
Databricks
Azure
SQL
Java
Scala
Tableau
Risk Scoring
Customer Behavior Modeling
Data Exploration
Data Analysis
Audit Compliance
Regulatory Requirements
Banking
Financial Services
Data Management Solutions

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