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Added 8 mins ago
PV
Hospital Administrator
P3 Veterinary Partners
Timmins, ON
- Full-time
Provide onsite leadership and oversight of the veterinary health care team in order to maximize overall business performance of the hospital
Added 8 mins ago
CC
Route Service Representative
Cintas Canada
Toronto, ON
- Full-time
…training, mentoring and the opportunity to develop world class business…
Added 8 mins ago
TM
Senior Content Marketing Specialist
Trudell Medical International
London, ON
- Full-time
Lead the development and execution of the content marketing strategy in alignment with the broader TMI brand strategy, business goals and target audience personas
Added 8 mins ago
SM
Manager, Finance, Performance & Analytics
Stevenson Memorial Hospital
Alliston, ON
- Full-time
Bachelor's degree in Finance, Accounting, Business Administration, Health Administration, or a related field.
Added 23 mins ago
CO
Corporate Financial Advisor
City of Kitchener
Kitchener, ON
- Full-time
Minimum 4-Year Honours Degree in a related field (e.g. Business Administration).
Added 23 mins ago
C
Director of Quality
Catalent
Strathroy-Caradoc, ON · Strathroy, Ontario
- Full-time
…implementing, and maintaining the Catalent Quality Management Systems (QMS) at the Zydis Strathroy facility. This role leads the quality function, ensuring the site meets regulatory,…
Added 23 mins ago
GC
Engineering Sales Associate – Custom Air Handling Units
GLP Canada
Mississauga, ON
- Full-time
The Technical Sales Engineer – Custom Air Handling Units is an inside sales and business development role at the center of our air handling business. You'll prepare technical proposals and…
Added 23 mins ago
OC
W & WW Operator
Ontario Clean Water Agency
St. Marys, ON · OCWA - St Marys WWT
- Full-time
Water is our business and our passion. It can be yours too. The water professionals at OCWA know the value of water better than anyone. Our work benefits communities across Ontario every…
Added 38 mins ago
J
Application Programmer
Jobgether
Canada
- Contract
…engagement solutions. You will design, develop, enhance, and support business-critical applications that improve customer service operations and deliver seamless digital experiences.…
Added 38 mins ago
NP
Sr Manager, HR Services
Northland Power Inc.
Toronto, ON
- Full-time
The HR Services Lead oversees HR service delivery, global payroll operations, case management, HR systems, and employee support services, ensuring a consistent and high-quality experience…
Added 53 mins ago
W
Principal Process Automation Engineer
Worley
Sarnia, ON
- Full-time
…decision making. We assist with asset strategy and selection, business case preparation, concept and feasibility studies, technology evaluation, energy strategies and asset operational…
Added 53 mins ago
W
Intermediate Controls Engineer
Worley
AB · Edmonton, AB
- Full-time
…decision making. We assist with asset strategy and selection, business case preparation, concept and feasibility studies, technology evaluation, energy strategies and asset operational…
Added 53 mins ago
S
Clinical Trials Nurse Coordinator, Research Clinical Trials - BC Cancer - Vancouver
Sanya’k̓ula
Vancouver, BC
- Full-time
Added 53 mins ago
PC
Manager, Integrated Supply Chain - M&M Food Market
Parkland Corporation
Mississauga, ON
- Full-time
…attainment, cost control, and operational efficiency while supporting business growth initiatives across the M&M Food Market network. The Manager collaborates closely with Merchandising,…
Added 53 mins ago
PC
Manager, Integrated Supply Chain - M&M Food Market
Parkland Corporation
Mississauga, ON
- Full-time
…attainment, cost control, and operational efficiency while supporting business growth initiatives across the M&M Food Market network. The Manager collaborates closely with Merchandising,…
Added 53 mins ago
B
Business Operations Specialist
Bayer
Calgary, AB · Camrose, AB · Edmonton, AB · Grande Prairie, AB · Leduc, AB · Lethbridge, AB · Medicine Hat, AB · Olds, AB · Peace River, AB · Red Deer, AB · Abbotsford, BC · Chilliwack, BC · Cranbrook, BC · Kamloops, BC · Vancouver, BC · Carman, MB · Headingley, MB · Winnipeg, MB · Guelph, ON · Kingston, ON · Mississauga, ON · Ottawa, ON · Tillsonburg, ON · Toronto, ON · Montreal, QC · Quebec, QC · Sherbrooke, QC · Regina, SK · Saskatoon, SK · Yorkton, SK
- Full-time
We are seeking a highly organized and detail-oriented Business Operations Specialist to join our team. In this role, you will provide essential administrative support to non-executive…
Added 53 mins ago
Wellbeing Leader
Winnipeg Regional Health Authority
Winnipeg, MB
…health services and supports centralized administrative and business functions for Manitoba health…
Added 53 mins ago
Interfacility Transport Coordinator
Winnipeg Regional Health Authority
Winnipeg, MB
…health services and supports centralized administrative and business functions for Manitoba health…
Added 53 mins ago
FT
Human Resources Advisor - Recruitment
Fountain Tire
Edmonton, AB
- Other
Recruitment Systems and Process Improvement: Support the ongoing maintenance and enhancement of the Applicant Tracking System and identify opportunities to improve efficiency, consistency,…
Added 1 hour ago
C
Software Developer Embedded Systems I (Full Time) - Canada
Cisco
AB · Vancouver, BC · Ottawa, ON · Montreal, QC · Kanata, Ontario · Calgary, Alberta · Saint-Laurent, Quebec
- Full-time
Our dedicated team members are building the future of Cisco’s core networking platforms, operating systems, and intelligent embedded infrastructure, powering global connectivity. You will…
Added 1 hour ago
S
Unit Clerk, Ambulatory Care Chemo Unit - BC Cancer - Vancouver
Sanya’k̓ula
Vancouver, BC
- Full-time
Added 1 hour ago
LV
Operations Manager
Louis Vuitton
Toronto, ON
- Full-time
As an Operations Manager, you will ensure business opportunities are improved through efficient sales floor management. In partnership with the Client Care team members, you will facilitate…
Added 1 hour ago
R|
Accounts Receivable Analyst
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
Field of study: Accounting, Finance, Business Administration, or a related field.
Added 1 hour ago
ES
Pharmacy Operations & Product Advisor - 14 Months Mat Leave Contract-Express Scripts Canada
Express Scripts Canada
Mississauga, ON
- Full-time
Support administration of key operational systems, access management processes, and related business activities.
Added 1 hour ago
HT
Master Data Mgmt Analyst
Husky Technologies
Bolton, ON
- Full-time
…creating and updating master data records in the appropriate systems in compliance with business policies, documented procedures and data quality…

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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