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Added 5 mins ago
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restaurant assistant manager
Harvey's
Puslinch, ON
- Full-time
Added 5 mins ago
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Sales Account Manager - Courier
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- Full-time
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Added 21 mins ago
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Added 21 mins ago
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Added 50 mins ago
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restaurant manager
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Hamilton, ON · Waterdown, ON
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Intermediate Clerk - Food Services - Regular Full-Time 2026-18603 (2026-18603)
Sunnybrook
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- Full-time
Additional tasks as assigned by Manager/Supervisor.
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Youth Advocate with Lived Experience - Family Navigation Project - Regular Full-Time - 2026-18956 (2026-18956)
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- Full-time
…supports across the GTA. We combine clinical expertise and lived experience to guide people to services that fit their needs. Our services are free and offered by phone, by email, and…
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Assistant manager, restaurant
Pizza Hut Canada
Fort McMurray, AB
- Full-time
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Intermediate Clerk - Food Services - Regular Part-Time 2026-18999 (2026-18999)
Sunnybrook
Toronto, ON
- Part-time
Additional tasks as assigned by Manager/Supervisor.
Added 50 mins ago
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Lumber Sales Associate Part-Time - 7265 Saskatoon South
The Home Depot Canada
Saskatoon, SK
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…in this position know how to greet, engage, and thank every customer in their department and know how to provide basic service in adjacent departments. Sales Associates are focused on…
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Education Faculty (Advanced Care Paramedics & Primary Care Paramedics) - Prehospital Medicine/Regional Base Hospital Program - Casual - 2026-18437 (2026-18437)
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Toronto, ON
- Other
A team player with a customer service perspective
Added 50 mins ago
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Financial Manager
Husky Technologies
Bolton, ON
- Full-time
…stakeholders within the Finance and Accounting function as well as our Customer Service organization. This candidate will play an integral role in providing insightful and meaningful data…
Added 50 mins ago
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Patient Administrative Associate - Kidney Clinic & Renal Transplant - Regular Full-Time 2026-18026 (2026-18026)
Sunnybrook
Toronto, ON
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Collaborate closely with our pretransplant Nurse Clinicians, Data Manager, Renal Medical Director, Home Dialysis Medical Director and Home Dialysis/Kidney Care Clinic Patient Care Manager.
Added 50 mins ago
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Restaurant assistant manager
Tim Hortons Québec
Spruce Grove, AB
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Added 50 mins ago
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Manager, Internal Controls
Husky Technologies
Bolton, ON
- Full-time
Working with Internal Audit and the global Finance and Operations teams, the Manager, Internal Controls will play a critical role in Husky’s global financial reporting. This includes the…
Added 50 mins ago
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Financial Manager - PLM (Product Line Mgmt)
Husky Technologies
Bolton, ON
- Full-time
Title: Financial Manager - PLM (Product Line Mgmt)
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HT
IT Internal Auditor
Husky Technologies
Bolton, ON
- Full-time
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Added 50 mins ago
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Chief Application Analyst
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Toronto, ON
- Full-time
You are part of a team of 7 colleagues in the Electronic Trading sector and will report to the Senior Manager.
Added 50 mins ago
TD
Regional Office Manager
the dental clinic
Toronto, ON · Etobicoke, ON
- Full-time
The Regional Office Manager is a full-time, on-site role based in Etobicoke, ON, responsible for overseeing daily operations across our two clinic locations.

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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