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Added 4 hours ago
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Intermediate Environmental Scientist, Engineer-in-Training or Technologist
Worley
Calgary, AB
- Full-time
As an Intermediate Environmental Scientist, Engineer-in-Training, or Technologist, you will play a key role in delivering contaminated site assessment, remediation, reclamation, and…
Added 4 hours ago
W
Senior Environmental Scientist / Engineer / Technologist
Worley
Calgary, AB
- Full-time
As a Senior Environmental Scientist / Engineer / Technologist, you will play a key role in leading contaminated site assessment and remediation programs across Alberta. This role blends…
Added 6 hours ago
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Senior Environmental Scientist / Engineer / Technologist
Worley
AB · Edmonton, AB
- Full-time
As a Senior Environmental Scientist / Engineer / Technologist, you will play a key role in leading contaminated site assessment and remediation programs across Alberta. This role blends…
Added 6 hours ago
W
Intermediate Environmental Scientist, Engineer-in-Training or Technologist
Worley
AB · Edmonton, AB
- Full-time
As an Intermediate Environmental Scientist, Engineer-in-Training, or Technologist, you will play a key role in delivering contaminated site assessment, remediation, reclamation, and…
Added 7 hours ago
Environmental Engineer or Scientist
GHD Group Pty Ltd
Calgary, AB
We are currently seeking an Intermediate Environmental Engineer/Scientist (Field work) to join our team in Calgary Alberta.
Added 8 hours ago
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Data Scientist
Dexian
Toronto, ON · Greater Toronto Area, Canada
- $80 to $115 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 9 hours ago
HC
Research And Development Manager
Highbury Canco Corporation
Leamington, ON
- $97,000 to $115,000 CAD / year
- Full-time
The ideal candidate is a hands-on food scientist and leader who combines strong technical expertise with sound business judgment, project management skills, and a practical understanding of…
Added 9 hours ago
TI
Data Scientist
TekStaff IT Solutions
Toronto, ON
- Contract
Reporting to the Senior Advanced Analytics Manager, the Data Scientist will be conducting all analytical activities related to FCRM transaction monitoring systems.
Added 10 hours ago
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Associate, Data Scientist
BMO
Toronto, ON · FCP
- Full-time
We are seeking a talented and experienced Data Scientist to join our Data Cognition Team at BMO Capital Markets. As a Data Scientist, you will be responsible for developing and implementing…
Added 12 hours ago
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Data Scientist II
TD
Toronto, ON
- Full-time
Help the organization understand the principles and the math behind the scientist process to drive organizational alignment.
Added 13 hours ago
UH
Senior Data Science Analyst
University Health Network
Toronto, ON
- Contract
We seek a talented and driven Data Scientist passionate about accelerating drug discovery through machine learning and AI to join our team at the Structural Genomics Consortium (SGC). As a…
Added 13 hours ago
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Laboratory Manager
Onda
PE · Victoria, Prince Edward Island
- $65,000 to $74,000 CAD / year
- Full-time
…of commitments, and communication of results to the LabTech Senior…
Added 14 hours ago
Environmental Professional
City of Edmonton
AB
Are you an early career Professional Engineer or Scientist looking to make a meaningful impact on urban environmental sustainability? As an Environmental Professional with the City of…
Added 14 hours ago
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Senior Data Scientist
dentsu
Toronto, ON
- Full-time
The Senior Data Scientist, will be part of a cross-functional team, specifically focused on developing mixed marketing models for our clients. The ideal candidate is both well versed in the…
Added 1 day ago
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Senior Research Scientist, Method Development (LC-MS)
Altasciences
Laval, QC
- Full-time
We are seeking a highly motivated and experienced Senior Research Scientist with strong expertise in bioanalytical mass spectrometry to join our Method Development team. The successful…
Added 1 day ago
TB
Food Scientist, Cannabis Beverages and Edibles
Tilray Brands, Inc.
London, ON
- $60,000 to $80,000 CAD / year
- Full-time
Reporting to the Senior Director of Manufacturing, the Food Scientist is responsible for the research and development of new cannabis consumer products for adult use, with a focus on…
Added 1 day ago
TI
2027 Accelerated Development Program - BrainBox AI
Trane Italia
Montreal, QC
- Full-time
Added 1 day ago
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Senior Data Scientist
Visa
Toronto, ON
- Full-time
The Sr. Data Scientist is responsible for designing and deploying AI-powered tools and agent systems that combine LLMs and custom ML models into end-to-end solutions that support business…
Added 1 day ago
AI
Lead Data Scientist
Alberta iGaming Corporation (AiGC)
AB · Greater Edmonton Metropolitan Area
- Full-time
We're looking for a Lead Data Scientist to lead the application of advanced data science and analytical methodologies to enable safe, fair, and responsible iGaming in Alberta by providing…
Added 1 day ago
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Research Associate 1 or 2, Biology (12 Month Contract)
Xenon Pharmaceuticals
Burnaby, BC
- $58,100 to $81,000 CAD / year
- Full-time
The Research Associate 1 or 2, Biology will report to the Senior Research Scientist, Biology and be based out of Vancouver, BC, Canada. The level of the position will be commensurate with…
Added 1 day ago
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Junior Environmental Scientist or Technologist
Worley
AB · Alberta, Canada
- Full-time
As a Junior Environmental Scientist or Technologist, you will play an important role in delivering field-based environmental programs that support remediation, decommissioning, reclamation,…
Added 1 day ago
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AI Opportunities | Opportunités en IA
McKesson
Montreal, QC
- Full-time
…size it before it moves. Open roles: Lead Solution Architect, Senior Business Analyst, Data Scientist, Data…
Added 1 day ago
Senior Data Scientist
Scotiabank
Toronto, ON
Within this department, the Senior Data Scientist is responsible for solving complex business problems, using quantitative approaches with a unique blend of analytical, mathematical and…
Added 1 day ago
TT
Sr. Data Scientist
Tundra Technical Solutions
Mississauga, ON
- $75 to $85 CAD / hour
- Contract
Senior Data Scientist role within our client's Advanced Analytics team. This posting is for two headcount and both are end-to-end data science roles and are interchangeable by design.
Added 1 day ago
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Data Scientist
Dexian
Mississauga, ON
- $75 to $85 CAD / hour
- Contract
Build dashboards/data applications for senior business stakeholders.

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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