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Added 11 mins ago
BC
Quality and Patient Safety Consultant
Brant Community Healthcare System
Brantford, ON
- Full-time
Grow Your Career at Brant Community Healthcare System (BCHS)
Added 13 mins ago
C
Human Resources Business Partner
Confidential
Toronto, ON · Greater Toronto Area, Canada
- Full-time
…partnering with managers and program leaders. Reporting to the Director of Human Resources, the HRBP provides practical guidance, implements HR programs, and supports day-to-day HR…
Added 15 mins ago
General Manager – Big Molly Operations
Wayfinder Corporation
Glenevis, AB
…coverage, a health spending account, RRSP matching, and career development…
Added 15 mins ago
Drift - Bar Manager
The Armour Group Limited
Halifax, NS
…tells a story, and every experience celebrates connection, community, and a true sense of place in…
Added 15 mins ago
G
Clinic Supervisor, Integrated Programs
GCHC
Guelph, ON
- Contract
Our Vision: A community without barriers to health and wellbeing
Added 15 mins ago
UO
Marketing Specialist
University of Alberta
Edmonton, AB
- Full-time
Reporting to the Director of Brand, the Marketing Specialist will help to develop and execute the University of Alberta’s brand strategy to build high-level brand awareness, drive…
Added 29 mins ago
YH
Registered Practical Nurse (Part-Time Mixed Shift)
Yee Hong Centre For Geriatric Care
Toronto, ON · Scarborough Finch
- Part-time
…With a strong reputation for excellence in long-term care, community programs, and aging-in-place initiatives, Yee Hong is committed to supporting seniors in living with dignity,…
Added 57 mins ago
CM
Registered Practical Nurse, Medicine FTC 2026-7053
Cambridge Memorial Hospital
Cambridge, ON
- Other
Join a hospital where everyone makes a difference! Cambridge Memorial Hospital (CMH) is a thriving community hospital that proudly provides acute care services including: Emergency,…
Added 57 mins ago
CM
Registered Practical Nurse - NRT 2026-7054
Cambridge Memorial Hospital
Cambridge, ON
- Other
Join a hospital where everyone makes a difference! Cambridge Memorial Hospital (CMH) is a thriving community hospital that proudly provides acute care services including: Emergency,…
Added 1 hour ago
OM
Senior Director, Accounting Operations
Ontario Medical Association
Toronto, ON
- Full-time
Reporting to the Executive Director, Finance, the Senior Director provides strategic and operational leadership across core accounting functions, including accounts payable, accounts…
Added 1 hour ago
HU
Registered Social Worker (AMANI) Francophone
Hamilton Urban Core Community Health Centre
Hamilton, ON
- $64,164.63 to $74,265.07 CAD / year
- Full-time
The Registered Social Worker (AMANI) Francophone reports to the Community Health Promotion Manager with overall accountability to the Executive Director.
Added 1 hour ago
Pre-Planning Director
Arbor Memorial Inc
Ajax, ON
…discussing pre-arranging cemetery products and services in the…
Added 1 hour ago
E
Civil Engineer (Mining)
EXP
North Bay, ON
- Full-time
…engineers, architects, designers, scientists, creators and a community of professionals, we bring diverse and talented people together to solve the world’s most complex challenges. Here,…
Added 1 hour ago
Principal Service Delivery Manager
Capgemini
Toronto, ON
…like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s…
Added 1 hour ago
EC
Digital Journey Manager (Colleagues)
East Coast Credit Union
NS · Dartmouth, NS
- Full-time
…dedicated team at East Coast Credit Union, where commitment to community, member satisfaction, and financial excellence are the foundation of everything we…
Added 2 hours ago
OM
Senior Director, Accounting Operations
Ontario Medical Association
Toronto, ON
- Full-time
Reporting to the Executive Director, Finance, the Senior Director provides strategic and operational leadership across core accounting functions, including accounts payable, accounts…
Added 2 hours ago
WO
Clinical Services Manager - Etobicoke - Critical Care Unit
William Osler Health System
Toronto, ON
- Full-time
A hospital system built for and by the community, we continue to expand our services to meet the needs of a growing population, creating opportunities for increased hands-on skills…
Added 2 hours ago
WO
Clinical Services Manager - Etobicoke - Critical Care Unit
William Osler Health System
Toronto, ON
- Full-time
A hospital system built for and by the community, we continue to expand our services to meet the needs of a growing population, creating opportunities for increased hands-on skills…
Added 2 hours ago
I
Director, Visitor Experience, CAFM
Ingenium
Ottawa, ON
- $121,700 to $143,100 CAD / year
- Full-time
Shape how visitors connect with and understand agriculture, food, science and innovation. As Director, Visitor Experience, you will lead the strategic planning, direction and daily…
Added 2 hours ago
SS
Registered Nurse - Permanent Part Time Nights
Sienna Senior Living
Richmond Hill, ON
- Part-time
Assists with the development and implementation of policies and guidelines that reflect the philosophy of the Community.
Added 3 hours ago
PH
General Duty Nurse, FIR
Provincial Health Services Authority
Vancouver, BC
- Temporary
Prepares women and their families for discharge from hospital. Refers patients to Community Services as necessary. Liaises with the Ministry for Children & Family Development regarding…
Added 3 hours ago
HM
General Pathology
Health Match BC
Kamloops, BC
- Full-time
…recreation facilities. Kamloops also takes pride in its vibrant arts community and its First Nations culture, represented in various cultural sites throughout the city, and in theatre and…
Added 3 hours ago
LH
Occupational Therapist - RTW & Mental Health
Lifemark Health Group
Grande Prairie, AB
- Full-time
Lifemark is a proudly Canadian, national healthcare company delivering over 25 years of service excellence across community rehabilitation services, workplace health and wellness, and…
Added 3 hours ago
S
Registered Nurse (RN), Families In Recovery Program (FIR) - BC Women’s Hospital & Health Centre
Sanya’k̓ula
Vancouver, BC
- Full-time
Prepare women and their families for discharge from hospital. Refers patients to Community Services as necessary. Liaise with the Ministry for Children & Family Development regarding…
Added 3 hours ago
PH
Manager, Clinical ServicesProgram Operations
Provincial Health Services Authority
Prince George, BC
- Full-time
The Manager, Clinical Services/Program Operations, reports to a Director and in co-management with a Medical Director, and provides clinical and operational leadership, management expertise…

Royal Bank of Canada

Lead Data Scientist, AML Analytics

Toronto, ON, M9W 0A4, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 14, 2026
Experience: 5+ years of experience conducting in-depth data analytics
Posting language: English
Posted: Oct 19, 2026

Original job description

Job Description

WHAT IS THE OPPORTUNITY?

As a Lead Data Scientist, Global AML Transaction Monitoring, you will develop and maintain efficient and effective AML/ATF Transaction Monitoring models that considers regulatory expectations, industry trends and innovation opportunities. You will be required to develop and tune new and existing solutions used to identify suspicious activity, analyze data to identify RBC clients who present an elevated level of risk (financial & reputational) and continuously look for opportunities to provide more relevant and valuable intelligence to the Global AML program.

WHAT WILL YOU DO?

Develop, tune, and maintain existing AML Transaction Monitoring machine learning, rule-based solutions
Develop new AML Transaction Monitoring solution using data science techniques
Develop validation-ready model documentation and monitoring methodology for models, in adherence to Enterprise Model Risk Management Standards
Create and document model performance metrics, and provide recommendations to the Director, Transaction Monitoring on any findings of model performance
Collaborate with the Director, Transaction Monitoring to prioritize development of monitoring solutions
Collaborate with other Monitoring & Analytics teams to identify and remediate RBC risk exposure, and implement / tune transaction monitoring solutions as necessary to address risk
Collaborate with business partners and internal stakeholders to improve effectiveness and efficiency of transaction monitoring program
Identify opportunities in applying new technologies to AML analytics
Identifying industry best practices and new technologies for strategic consideration by the AML Monitoring and AML Governance Committee

WHAT DO YOU NEED TO SUCCEED?

Must have:

5+ years of experience conducting in-depth data analytics
University or Master degree in an analytical field of study (e.g. Computer Science, Engineering, Mathematics, Statistics, or related quantitative field).·
Expertise in analyzing and manipulating large datasets with Python and Scala/Spark·
Proficiency and familiarity with different SQL, Hive databases and GitHub·
Strong capability in exploratory data analysis and feature development·
Understanding of AML and Financial Crime Fundamentals·
Strong solution-oriented mindset, capable of synthesizing technical, operational and business context into clear understanding of how models operate·
Exceptional attention to detail across documentation, testing artifacts, and quantitative analysis·
Strong written and verbal communication skills; capable of explaining model risk analytics findings to both technical and non-technical stakeholders, as well as tell stories with data meaningfully·
Understands project’s needs and ability to translate these into detection models

Nice to have

Specific experience in Financial Crime or Transaction Monitoring Analytics roles
Experience working in specific business or financial industry data domains (i.e. Capital Markets, Wealth Management)
Experience with supervised and unsupervised learning, and NLP preferred

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services
Opportunities to do challenging work. Opportunities to take on progressively greater accountabilities. Opportunities to building close relationships with clients
Access to a variety of job opportunities across business and geographies.

Job Skills

Actuarial Modeling, Big Data Management, Commercial Acumen, Data Mining, Data Science, Decision Making, Machine Learning (ML), Natural Language Processing (NLP), Predictive Analytics, Python (Programming Language)

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-10-19

Application Deadline:

2026-11-14

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

Apply About employer

More about this job

Responsibilities

Develop, tune, and maintain machine learning and rule-based AML transaction monitoring solutions to identify suspicious activity. Collaborate with stakeholders to prioritize development and ensure adherence to enterprise model risk management standards.

Requirements

Requires at least 5 years of experience in data analytics and a university or master's degree in a quantitative field. Proficiency in Python, Scala, Spark, and SQL is essential, along with a strong understanding of AML and financial crime fundamentals.

Skills

Data analytics
Python
Scala
Spark
SQL
Hive
GitHub
Exploratory data analysis
Feature development
Machine learning
Transaction monitoring
Financial crime
Model risk management
Data science
NLP
Supervised learning

Benefits

Bonuses
Flexible benefits
Competitive compensation
Stock options
Professional development coaching
Training program

Visa sponsorship

Not detected in the job text

Keywords

Data Science
AML
Transaction Monitoring
Machine Learning
Python
Scala
Spark
SQL
Hive
GitHub
Financial Crime
Model Risk Management
NLP
Supervised Learning
Unsupervised Learning
Data Analytics
Regulatory Compliance
Risk Management
Capital Markets
Wealth Management
Feature Engineering
Quantitative Analysis
Predictive Analytics
Big Data
Actuarial Modeling

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