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Added 1 min ago
HK
Restaurant manager
Hestia Kitchen & Bar
Richmond, BC
- From $39 CAD / hour
- Full-time
- On-site
Work must be completed at the physical location. There is no option to work remotely.
Added 1 min ago
CN
Retail sales manager
Cutey N Coolty
Winnipeg, MB
- From $20 CAD / hour
- Full-time
- On-site
Work must be completed at the physical location. There is no option to work remotely.
Added 2 mins ago
FB
Operations manager, restaurant chain
Frankie's Burger Enterprises Inc.
Burnaby, BC
- From $37.26 CAD / hour
- Full-time
- On-site
Work must be completed at the physical location. There is no option to work remotely.
Added 2 mins ago
PB
Retail sales manager
Provincial Building Services
Victoria, BC
- From $43.27 CAD / hour
- Full-time
- Contract
- On-site
Work must be completed at the physical location. There is no option to work remotely.
Added 2 mins ago
SA
Dining room manager
Smoke and Sow Inc.
Whitehorse, YT
- From $37.99 CAD / hour
- Full-time
- On-site
Work must be completed at the physical location. There is no option to work remotely.
Added 4 mins ago
WB
Housekeeping manager
Western Budget Motel
Cold Lake, AB
- From $20 CAD / hour
- Full-time
- On-site
Work must be completed at the physical location. There is no option to work remotely.
Added 8 mins ago
P
restaurant manager
Petro-Canada
London, ON
- Full-time
Work must be completed at the physical location. There is no option to work remotely.
Added 8 mins ago
CC
Bilingual Signature Programs, Relay For Life Youth Specialist
Canadian Cancer Society
NB · New Brunswick, Canada
- Full-time
Reporting to the Manager of Relay For Life Youth (RFLY), Signature Programs, the Relay For Life Youth Specialist will work as part of the national RFLY team to actively solicit new business…
Added 8 mins ago
WC
(CAN) Consumables Associate
Walmart Canada
Whitehorse, YT
- Full-time
Refers appropriate service and transactional items to a Customer Service Manager as required.
Added 8 mins ago
WC
Préposé aux livraisons directes à la succursale
Walmart Canada
Saint-Léonard, NB · St Leonard, NB
- Full-time
Works closely with the Operations Manager and Office Support Associate to identify and resolve receiving issues or discrepancies efficiently.
Added 8 mins ago
WC
(CAN) Cashier
Walmart Canada
Mount Pearl, NL
- Contract
Refers appropriate service and transactional items to a Customer Service Manager as required.
Added 8 mins ago
WC
(CAN) Consumables Associate
Walmart Canada
AB · Edmonton, AB
- Full-time
Refers appropriate service and transactional items to a Customer Service Manager as required.
Added 8 mins ago
WC
(CAN) Customer Service Manager
Walmart Canada
AB · Edmonton, AB
- $15 CAD / hour
- Full-time
Position Summary...Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In…
Added 8 mins ago
WC
(CAN) Cashier
Walmart Canada
Drumheller, AB
- Full-time
Refers appropriate service and transactional items to a Customer Service Manager as required.
Added 8 mins ago
WC
Cashier PT
Walmart Canada
Sherwood Park, AB
- Full-time
Refers appropriate service and transactional items to a Customer Service Manager as required.
Added 8 mins ago
(CAN) Over-The-Counter Associate (Part Time)
Walmart Canada
London, ON
…assigned area, performs tasks delegated by the OTC Department Manager or Pharmacy Manager and maintains modular and feature presentation, while maintaining exemplary customer service by…
Added 8 mins ago
PH
Lead, Replenishment and Distribution, Supply Chain
Provincial Health Services Authority
Cranbrook, BC
- Full-time
The Lead, Replenishment and Distribution reports to the Manager, Regional Distribution and is accountable for the day-to-day replenishment and distribution operations of a designated…
Added 8 mins ago
(CAN) Pharmacy Assistant (Part Time)
Walmart Canada
London, ON
Assisting with OTC Operations and ordering, stocking, cashier duties as assigned by OTC Manager and/or Pharmacist.
Added 8 mins ago
WC
(CAN) Front End Checkout Team Associate
Walmart Canada
Fort McMurray, AB
- Full-time
Refers appropriate service and transactional items to a Customer Service Manager or Front End Team Lead.
Added 8 mins ago
RC
Parish Pianist
Roman Catholic Diocese of Hamilton, Ontario
Port Elgin, ON
- Part-time
Location: St. Joseph Parish, Port Elgin (Saugeen Shores) | 920 Wellington Street, Port Elgin N0H 2C3
Added 8 mins ago
WC
(CAN) Leader de nuit
Walmart Canada
Trois-Rivières, QC
- Full-time
Position Summary...Working as an Overnight Lead Department Manager at Walmart Canada is a great opportunity to build leadership experience in a fast‑paced retail environment. In this role,…
Added 8 mins ago
WC
(CAN) Associé, cosmétiques
Walmart Canada
Levis, QC
- Full-time
Refers appropriate service and transactional requests to the Customer Service Manager as needed and supports Front End and store operations when required.
Added 8 mins ago
WC
(CAN) Pharmacy Assistant
Walmart Canada
Listowel, ON
- Full-time
Assisting with OTC Operations and ordering, stocking, cashier duties as assigned by OTC Manager and/or Pharmacist.
Added 8 mins ago
WC
(CAN) Gérant du service à la clientèle
Walmart Canada
Levis, QC
- Full-time
Position Summary...Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In…
Added 8 mins ago
WC
(CAN) Customer Service Manager (Part Time)
Walmart Canada
Merritt, BC
- $15 CAD / hour
Position Summary...Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In…

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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