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Added 14 mins ago
HB
Store Manager - BOSS Outlet, Halton Hills
HUGO BOSS Canada, Inc.
Halton Hills, ON
- Other
Exceptional leadership and management skills and the ability to motivate, develop and inspire a team while creating a highly empowered organization.
Added 29 mins ago
IB
Branch Manager
Insurance Brokers Association of BC
Vancouver, BC
- Full-time
The Branch Manager, Auto Insurance will be accountable for the success of the branch by ensuring all staff are equipped with the resources and knowledge needed to provide excellent customer…
Added 29 mins ago
CO
Manager, Digital Solutions
City of Saint John
Saint John, NB
- Full-time
The Manager, Digital Solutions, is responsible for the delivery and ongoing management of the City’s enterprise applications, digital solutions, and data and information management…
Added 29 mins ago
CO
Business Advisor
City of Saint John
Saint John, NB
- Full-time
The position serves as backup to the Customer Service Manager and provides leadership to the Customer Experience Specialist.
Added 29 mins ago
A
Project Manager
Actalent
AB · Edmonton, AB
- $58 to $69 CAD / hour
- Contract
The Project Manager will lead the execution of large, complex industrial equipment and engineered systems projects from initial planning through manufacturing, testing, installation,…
Added 29 mins ago
NW
Project Engineer-Evolve Recycling
North West Rubber Colorado
Brantford, ON
- Full-time
NWR is looking for an Engineering Project Manager to continue its growth and development. Our future Engineering Project Manager will be an integral part of our growth and will lead…
Added 29 mins ago
Account Executive
Corpay
Vancouver, BC
…directly to VP Operations and regularly collaborate with Account Manager/s and other…
Added 42 mins ago
TA
Operations manager - trade, broadcasting and other services
Tire and Rubber Association of Canada
Etobicoke, ON
- From $56.04 CAD / hour
- Full-time
- Hybrid
Lead and co-ordinate teams of data administrators in the development and implementation of data policies, standards and models
Added 59 mins ago
A
Future Opportunities: Business Development Manager
Ayming
Toronto, ON
- Full-time
Added 59 mins ago
TT
STORE MANAGER
The Tile Shoppe - Concord
Moncton, NB
- Full-time
…success? Tile Shoppe Moncton, we’re looking for a driven Store Manager who can inspire a team, deliver results, and grow strong relationships in the community. While flooring or tile…
Added 59 mins ago
RT
Senior Data Architect
Ripotek Technologies Inc.
Calgary, AB
- Full-time
Support sales team with technical discovery and proposal development
Added 59 mins ago
A
Business Development Manager
Ayming
Montreal, QC
- Full-time
Added 59 mins ago
BT
Senior Manager, Indirect Tax
Baker Tilly Canada
Vancouver, BC
- Full-time
We are seeking a Senior Manager or Director, Indirect Tax to join our growing Tax practice in Toronto or Vancouver. This is a leadership role focused on indirect tax advisory, compliance,…
Added 59 mins ago
CH
DIRECTOR OF FINANCE
Crescent Hotels & Resorts
Quebec, QC
- Full-time
The Director of Finance is responsible for providing ethical and consistent leadership in the financial area of the hotel by supplying management with guidance, training and support. The…
Added 59 mins ago
RT
Student Success Coordinator
Ripotek Technologies Inc.
Calgary, AB
- Full-time
Maintain "pulse" on student sentiment and escalate issues to leadership
Added 1 hour ago
T
Senior Project Engineer
TransAlta
Calgary, AB
- Full-time
…strategic growth initiatives. Working closely with the Project Manager and Engineering Manager, you will provide technical leadership, oversee engineering and procurement contractors, and…
Added 1 hour ago
AH
Registered Nurse
Alberta Health Services
Calgary, AB · Greater Calgary Metropolitan Area
- Part-time
…Arthur Child Comprehensive Cancer Centre (AC). Reporting to the Manager of Hematology, the successful RN will provide acute medical care within the specialty program of Hematology,…
Added 1 hour ago
AH
Strategist
Alberta Health Services
Calgary, AB
- Full-time
Reporting to the Program Manager, the Strategist is responsible for planning, coordinating, implementing, and evaluating strategic initiatives that support the operational, clinical…
Added 1 hour ago
AH
Registered Nurse
Alberta Health Services
AB · Greater Edmonton Metropolitan Area
- Part-time
…quality patient care and to support the professional growth and development of our staff. The Registered Nurse (RN) will report to the Unit Manager and as such will be an integral member of…
Added 1 hour ago
AB
Senior Organizational Change Management Specialist - AI Transformation (hybrid in Ottawa)
Ateko, backed by Bell Canada
Ottawa, ON
- Contract
Advise sponsors and leaders on workforce implications, resistance management, responsible AI use, psychological safety, and the leadership behaviors required to support successful adoption
Added 1 hour ago
BH
Registered Nurse – Critical Care #517-26
Brightshores Health System
Owen Sound, ON
- Part-time
Reporting to the Manager of Critical Care and Respiratory Therapy, the registered nurse focuses on the promotion of health and the assessment of the provision of care of and the treatment…
Added 1 hour ago
BH
Registered Nurse – Critical Care #516-26
Brightshores Health System
Owen Sound, ON
- Part-time
Reporting to the Manager of Critical Care and Respiratory Therapy, the registered nurse focuses on the promotion of health and the assessment of the provision of care of and the treatment…
Added 1 hour ago
BH
Registered Nurse – Ambulatory Care #518-26
Brightshores Health System
Owen Sound, ON
- Part-time
Reporting to the Manager, the Registered Nurse works as a collaborative member of the inter-disciplinary team to provide support to patients requiring hospital resources, technical support…
Added 1 hour ago
BH
Nursing Coordinator – Emergency #519-26
Brightshores Health System
Owen Sound, ON
- Contract
Reporting to the Manager of Emergency, the Nursing Coordinator is responsible for the day-to-day activities in the Emergency Department. The Coordinator oversees the care given by other…
Added 1 hour ago
W
Senior Talent Acquisition Partner
WildBrain
Vancouver, BC
- Contract
…balance immediate hiring priorities with long-term pipeline…

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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