Find work in Canada.

349,819 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 10 hours ago
P
Manager -Financial Crime and AML
PwC
Toronto, ON · Montreal, QC
- Full-time
As a Manager -Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t limited to:
Added 13 hours ago
CO
Senior Manager, Anti-Money Laundering Advisor
Capital One
Toronto, ON
- Full-time
Preferred experience in AML in Canadian regulated financial institution
Added 22 hours ago
Finance Co-op (Winter 2027)
Magnet Forensics
Waterloo, Ontario
…modernizing digital investigations, helping investigators fight crime, protect assets, and guard national…
Added 22 hours ago
M
Product Manager, Payment Threat Intelligence
Mastercard
Toronto, ON
- Full-time
…research and understand the cyber threats impacting merchants and financial…
Added 22 hours ago
M
Senior Fraud Analyst
Manulife
Toronto, ON
- Full-time
As a Senior Fraud Analyst, you will play a key role in performing detailed fraud trend analysis and optimize rules to enhance performance so that the Bank operates within its risk appetite.…
Added 1 day ago
C
Manager, EAML Examination
CIBC
Toronto, ON
- Full-time
…regulatory requirements, such as those outlined in the Proceeds of Crime (Money Laundering and Terrorist Financing Act (PCMLTFA) and its associated Regulations (PCMLTFR). As the Manager,…
Added 1 day ago
Bilingual (Fr/En) AML Specialist
The Canada Life Assurance Company
London, ON · Toronto, ON · Montreal, QC
…requirements have been satisfied in compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Regulations, and associated Guidance published by the…
Added 1 day ago
K
Senior Data Scientist – Python, PySpark & Databricks
Kelly
Toronto, ON · Greater Toronto Area, Canada
- $80 to $90 CAD / hour
- Contract
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…
Added 1 day ago
P
Bilingual Senior Associate-Financial Crime and AML
PwC
Toronto, ON · Montreal, QC
- Full-time
As a Senior Associate-Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t…
Added 1 day ago
RB
Director, SAP APFA Platform Lead
Royal Bank of Canada
Halifax, NS
- Full-time
…Chief Administrative Office (CAO), Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking, and Wealth Management. Within GFT, Finance IT operates as a…
Added 1 day ago
GT
AML Developer
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $85 to $103 CAD / hour
- Contract
…models and rules for monitoring requirements, including data analysis and model development. The team consists of 16 people and operates in a very collaborative culture. This is a senior…
Added 1 day ago
UT
AML Developer IV/Data Scientist #26-25738
US Tech Solutions
Markham, ON
- $90 to $95 CAD / hour
- Contract
…and creative analytic solutions that strengthen the client's financial crime risk…
Added 1 day ago
IC
Senior Data Scientist – Azure & Databricks
Infotek Consulting Inc.
Toronto, ON
- $90 to $105 CAD / hour
- Contract
AML / Financial Crime analytics experience, particularly transaction monitoring.
Added 1 day ago
T
Data Scientist – Financial Crime Risk Management (FCRM)
TD
Toronto, ON
- Full-time
Validates Financial Crime Risk Management (FCRM) models including AML, Insider Risk, and Trading Surveillance
Added 1 day ago
C
Associate, Supervision & Governance
CIBC
Toronto, ON
- Full-time
…opportunities to build relationships, deepen your expertise in financial crime risk management, and accelerate your professional growth within a highly collaborative and global…
Added 1 day ago
D
Data Scientist
Dexian
Toronto, ON · Greater Toronto Area, Canada
- $80 to $115 CAD / hour
- Contract
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…
Added 2 days ago
TI
Data Scientist
TekStaff IT Solutions
Toronto, ON
- Contract
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…
Added 2 days ago
VI
Enterprise resource planning (ERP) analyst
Vintage IT Solutions Inc
Oshawa, ON
- From $106,812 CAD / year
- Full-time
- Hybrid
Finance and financial management services, other
Added 2 days ago
T
Senior FCRM Testing Analyst - PCT Validations (5325)
TD
Toronto, ON
- Full-time
Conduct skilled analytical research and analysis as part of the assigned testing objectives
Added 2 days ago
B
Anti Money Laundering, Team Lead
BMO
Toronto, ON · YNG
- Full-time
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated,…
Added 2 days ago
Manager, AML Data Governance & Controls - Global AML
Scotiabank
Toronto, ON
Perform data analysis and documentation review to support AML data initiatives, proof of concepts, implementation validations, and control assessments.
Added 2 days ago
T
FCRM Testing Analyst - Technology Testing (5557)
TD
Toronto, ON
- Full-time
The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating…
Added 2 days ago
E
Chief of Staff
Equinix
Toronto, ON
- Full-time
May also be involved in functional FP&A budgeting, reporting and analysis activities
Added 2 days ago
E
Chief of Staff
Equinix
Toronto, ON
- Full-time
May also be involved in functional FP&A budgeting, reporting and analysis activities
Added 2 days ago
AS
Senior Site Reliability / DataOps Engineer
Apex Systems
Toronto, ON
- $40 to $60 USD / hour
- Contract
Apex Systems is seeking a Senior Site Reliability / DataOps Engineer to support a large-scale data modernization initiative within a major Canadian financial institution.

Kelly

Senior Data Scientist – Python, PySpark & Databricks

Toronto, ON, Canada
Greater Toronto Area, Canada, Canada

$80 to $90 CAD / hour · Contract

Apply About employer

Applications open in a new tab.

Job details

Pay: $80 to $90 CAD / hour
Job type: Contract
Apply by: Nov 8, 2026
Posting language: English
Posted: Oct 9, 2026

Original job 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

Apply About employer

More about this job

Responsibilities

Lead analytical work for financial crime transaction monitoring, including maintaining and tuning scenarios, building machine-learning and risk-scoring models, and monitoring model performance. Partner with business and compliance teams to develop data-driven solutions, provide analytical insights, and maintain documentation that supports audit and regulatory requirements.

Requirements

Requires extensive experience building predictive models with machine-learning methods and expert knowledge of Python, PySpark, Databricks, Azure, and SQL. Candidates should also have strong data exploration, statistical analysis, and data-mining skills; AML, banking, certifications, Java, Scala, and Tableau are listed as preferred or additional qualifications.

Skills

Python
PySpark
Databricks
Azure
SQL
Predictive Modeling
Machine Learning
Statistical Analysis
Data Exploration
Data Mining
Transaction Monitoring
AML/ATF
Model Performance Monitoring
Risk Scoring
Scenario Performance Tuning
Analytical Querying

Visa sponsorship

Not detected in the job text

Keywords

Python
PySpark
Databricks
Azure
SQL
Java
Scala
Tableau
Machine Learning
Predictive Modeling
Statistical Techniques
Data Mining
Data Exploration
Data Analysis
Transaction Monitoring
Financial Crime Risk Management
AML
Anti-Terrorist Financing
Scenario Performance Tuning
Model Performance Monitoring
Risk Scoring
Customer Behavior Modeling
Analytical Queries
Data Management Solutions
Audit Compliance
Regulatory Requirements
Banking
Financial Services

Report this job