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Added 3 mins ago
W
(CAN) Overnight Lead Department Manager
Walmart
Hanover, ON
- Full-time
Assists in providing direction and coordinating overnight stocking activities based on communicated priorities from the Overnight Assistant Manager and the daytime management team.
Added 3 mins ago
W
(CAN) Over-the-Counter Manager
Walmart
Goderich, ON
- Full-time
To support the Store Manager in the management of store operations according to Company guidelines and lead Associates to ensure friendly, helpful service and drive profitable department…
Added 3 mins ago
LC
Bakery InStore Department Manager Full Time Day
Loblaw Companies Limited
Bracebridge, ON
- Full-time
We’re looking for Talented Passionate Leaders with a proven record of delighting customers and growing sales. As a Manager in, you will have an immediate impact on sales and customer…
Added 18 mins ago
WC
(CAN) Overnight Lead Department Manager
Walmart Canada
Hanover, ON
- Full-time
Assists in providing direction and coordinating overnight stocking activities based on communicated priorities from the Overnight Assistant Manager and the daytime management team.
Added 18 mins ago
HI
Consultant, Employee Benefits
HUB International
Burnaby, BC · Vancouver, BC
- Full-time
…administration, to becoming a full-time producer or account manager, we have a role for you. Our culture is renowned within the industry, and we value our people. Helping our clients…
Added 18 mins ago
PF
Gestionnaire senior·e de la réussite client | Senior Customer Success Manager
Power Factors
Remote, Canada
- Remote
Added 18 mins ago
Occupational Therapist - Rehabilitation & Supportive Care Services
Nova Scotia Health and IWK Health
Halifax, NS
Under the direction of the Program Manager, the Occupational Therapist provides consultation, assessment, treatment and follow-up of clients in the occupational performance areas of…
Added 33 mins ago
SA
Line Cook
SSP America
Edmonton, AB
- Full-time
Practice general and specific cleanings using the appropriate products as indicated by the manager in order to meet hygiene standards.
Added 33 mins ago
DO
Director, Evaluation
Department of Energy and Economic Diversification
Perth South, ON
- Full-time
A current CV detailing your skills, work history and key achievements. Please include contact details of two referees – ideally including your current or most recent line manager.
Added 33 mins ago
WC
(CAN) Over-the-Counter Manager
Walmart Canada
Goderich, ON
- Full-time
Position Summary...To support the Store Manager in the management of store operations according to Company guidelines and lead Associates to ensure friendly, helpful service and drive…
Added 48 mins ago
PF
Gestionnaire senior·e de la réussite client | Senior Customer Success Manager
Power Factors
Montreal, QC
- Full-time
Added 1 hour ago
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Youth Advocate with Lived Experience - Family Navigation Project - Regular Full-Time - 2026-18956 (2026-18956)
Sunnybrook
Toronto, ON
- Full-time
This position reports to the Program Manager.
Added 1 hour ago
M
Project Manager
Manulife
Toronto, ON · Waterloo, ON
- Full-time
7+ years of progressive project management experience delivering large-scale, cross-functional technology or transformation initiatives in global, matrixed environments; experience in HR…
Added 1 hour ago
Senior Manager, Event Operations
BC Pavilion Corporation (owner and operator of BC Place and Vancouver Convention Centre)
Vancouver, BC
The Senior Manager, Event Operations is responsible for leading the delivery of events, ensuring seamless execution and exceptional experiences for clients and guests. The role provides…
Added 1 hour ago
Senior Manager, Event Operations
BC Pavilion Corporation (owner and operator of BC Place and Vancouver Convention Centre)
Vancouver, BC
The Senior Manager, Event Operations is responsible for leading the delivery of events, ensuring seamless execution and exceptional experiences for clients and guests. The role provides…
Added 2 hours ago
VE
Project Coordinator
VINCI Energies
Surrey, BC
- Full-time
The Project Coordinator is responsible for assisting the Project Manager in design and construction-related activities to aid in successful job completion while meeting safety and quality…
Added 2 hours ago
Highway Manager, Senior
Hatch
Vancouver, BC
We are actively seeking to hire a motivated and experienced Senior Highway Manager based in Vancouver, BC responsible for providing technical leadership and managing a variety of small to…
Added 2 hours ago
SH
Retail Sales Associate
Sunglass Hut
Niagara-on-the-Lake, ON
- Part-time
Ensure all visual standards set forth by management and the company are always maintained
Added 2 hours ago
LA
MANAGER, SITE RELIABILITY ENGINEERING
LayerZero Asia
Vancouver, BC
- Full-time
As Manager of SRE, you'll lead a team of engineers responsible for the reliability, performance, and scalability of our blockchain node infrastructure and platform services - while staying…
Added 2 hours ago
LD
Intermediate Electrical Engineer - Power Electronics
Leonardo DRS
Bedford, QC
- Full-time
Reporting to the Engineering Manager, the Intermediate Electrical Engineer – Power Electronics is responsible for working with the Engineering Team on the design, development, and testing…
Added 2 hours ago
LA
FP&A MANAGER/SENIOR MANAGER
LayerZero Asia
Vancouver, BC
- Full-time
We’re looking for an FP&A Manager/Senior Manager to help build the financial operating system for LayerZero. Reporting to our Head of Finance, this person will support planning,…
Added 2 hours ago
PC
Manager, Integrated Supply Chain - M&M Food Market
Parkland Corporation
Mississauga, ON
- Full-time
The Manager, Integrated Supply Chain is responsible for managing the day-to-day execution of supply chain activities across demand planning, inventory management, procurement, supplier…
Added 3 hours ago
XT
Chauffeur Classe 1 - PM
XTL Transport, Logistics, Distribution
Brossard, QC
- Full-time
Added 3 hours ago
SC
shift supervisor - Store# 51926, 580 WONDERLAND ROAD SOUTH
Starbucks Coffee Company
London, ON
- Full-time
As a Starbucks Shift Supervisor, you will assist the store manager in executing store operations during scheduled shifts. As a team lead, you will deploy partners and delegate tasks to…
Added 3 hours ago
NC
Account manager - sales
Newfoundland Chocolate Company
St. John's, NL
- $45,000 to $50,000 CAD / year
- Full-time
- On-site

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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