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Added 28 mins ago
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Cloud Architect
Akkodis
Ottawa, ON
- Contract
Added 57 mins ago
SM
Scientist I
St. Michael's Hospital
Toronto, ON
- Full-time
Staff Scientist I - Multiple Sclerosis/Neuroimmunology
Added 57 mins ago
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Senior Data Scientist - AI/ML
Akkodis
Toronto, ON
- Contract
We are seeking an experienced Senior Data Scientist - AI/ML to join a high-performing Data Science team. Reporting to the Director, Data Science, this role will support Canadian business…
Added 1 hour ago
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Data Scientist II
TD
Toronto, ON
- Full-time
Added 1 hour ago
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Credit Risk Modelling Data Scientist
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Montreal, QC
- Full-time
…long-term viability. As an experienced Credit Risk Modelling Data Scientist, you help meet the organization’s needs for risk quantification and credit decision-making, as well as the…
Added 1 hour ago
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- Full-time
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Added 1 hour ago
GC
Early-Career Scientist or Engineering Professional
Geosyntec Consultants, Inc.
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- Full-time
Geosyntec has an exciting opportunity for an Early-Career Scientist or Engineering Professional as part of our contaminated site assessment, brownfield redevelopment, environmental due…
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CG
Food Technologist
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- Full-time
In this role as Food Technologist, he/she will report and support the R&D Scientist during plant trials and first production, updating and revising recipes in the system, testing…
Added 1 hour ago
JI
Senior Data Scientist
J.D. Irving, Limited
Saint John, NB
- Full-time
The Senior Data Scientist is a collaborative member of the Analytics team who creates value from data. They’re focused on identifying opportunities to drive value through advanced…
Added 1 hour ago
CC
Associate Director
Core Clinical Sciences
Canada
- Full-time
Core Clinical Sciences is a scientist-led consultancy that helps pharmaceutical, biotech, and medical device companies design studies and generate comparative and economic evidence. Our…
Added 1 hour ago
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Scientist II/Senior Scientist
AbCellera
Vancouver, BC
- Full-time
We are looking for a highly motivated and experienced Scientist II or Senior Scientist to join our Separation Science team at AbCellera. You’ll help build our capabilities to analyze and…
Added 2 hours ago
Scientist II/Sr. Scientist
AbCellera
Vancouver, BC
We are looking for a highly motivated and experienced Scientist II or Senior Scientist to join our Separation Science team at AbCellera. You’ll help build our capabilities to analyze and…
Added 2 hours ago
R
Staff Data Scientist, AI Evaluations Platform
RBC
Montreal, QC
- Full-time
…of the core controls that makes that possible. As Staff Data Scientist, AI Evaluations, you will be a senior technical leader in the data science function responsible for how RBC measures…
Added 2 hours ago
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Senior Data Scientist – Python, PySpark & Databricks
Kelly
Toronto, ON · Greater Toronto Area, Canada
- $80 to $90 CAD / hour
- Contract
Reporting to the Senior Advanced Analytics Manager, the Data Scientist will be conducting all analytical activities related to FCRM transaction monitoring systems.
Added 2 hours ago
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Staff Data Scientist, AI Evaluations Platform- EN
RBC
Montreal, QC
- Full-time
…of the core controls that makes that possible. As Staff Data Scientist, AI Evaluations, you will be a senior technical leader in the data science function responsible for how RBC measures…
Added 2 hours ago
PC
Operations Research / Data Scientist
PwC Canada
Ottawa, ON
- Contract
Added 3 hours ago
Data Scientist
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Mississauga, ON
We are seeking an engineering-focused Data Scientist to build, operationalize, and maintain production-grade retail forecasting and optimization models. In this role, model development goes…
Added 3 hours ago
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Family Medicine-Family Physician Clinician Scientist & Practitioner-Sydney-Cape Breton Medical Campus
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Sydney, NS
- Full-time
CBMC and Rising Tide Collaborative Health Home are seeking Family Physician Clinician Scientist-Practitioners. The Clinician Scientist position will develop and sustain an impactful…
Added 3 hours ago
M
Library Scientist
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Toronto, ON
- Full-time
The Library Scientist builds the information architecture that Genesys Cloud AI runs on. The client has been explicit that taxonomy, searchability, and content structure are the critical…
Added 3 hours ago
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Data Scientist, Fraud Detection
Desjardins
Montreal, QC
- Full-time
…mitigation measures to protect members and clients. As a data scientist specializing in fraud detection you provide the data needed to make business decisions, develop solutions and…
Added 3 hours ago
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Senior Technical Consultant, Environmental Engineer
Worley
Cold Lake, AB · Edmonton, AB · Calgary, AB
- Full-time
Senior Environmental Scientist / Engineer / Technologist
Added 3 hours ago
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Technical Consultant I, Environmental Scientist
Worley
Cold Lake, AB · Edmonton, AB · Calgary, AB
- Full-time
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Added 4 hours ago
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Senior Data Scientist – Generative AI & Machine Learning
Bevertec
Toronto, ON
- Contract
Job Title: Senior Data Scientist – Generative AI & Machine Learning
Added 4 hours ago
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Junior Data Scientist
Bevertec
Toronto, ON
- Contract
Added 4 hours ago
I
Data Scientist
isgSearch
Toronto, ON · Greater Toronto Area, Canada
- Contract
Reporting to the Director, Data Science, as a Senior Data Scientist a successful candidate will focus on supporting Canadian business units in accelerating the growth and application of…

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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