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Added 26 days ago
UT
Business Analyst # 26-25798
US Tech Solutions
St. John's, NL · Greater St. John's Metropolitan Area
- $70 to $75 CAD / hour
- Contract
Added 26 days ago
UT
Site Reliability Engineer #26-26096
US Tech Solutions
Toronto, ON
- $80 to $90 CAD / hour
- Contract
Added 26 days ago
UT
Desktop Support Technician III#26-26107
US Tech Solutions
AB · Edmonton, AB
- $25 to $30 CAD / hour
- Contract
Added 26 days ago
UT
Validation Engineer 2 # 26-26073
US Tech Solutions
Markham, ON
- $42 to $45 CAD / hour
- Contract
Added 28 days ago
UT
Workday Analyst #26-26047
US Tech Solutions
Toronto, ON
- $80 to $85 CAD / hour
- Contract
Hybrid 4 days in office
Added 28 days ago
UT
Business Analyst III #26-26042
US Tech Solutions
Toronto, ON
- $50 to $55 CAD / hour
- Contract
Added 29 days ago
UT
Cleaning Validation Coordinator # 26-24151
US Tech Solutions
Whitchurch-Stouffville, ON
- $34.5 to $43.13 CAD / hour
- Contract
Added 29 days ago
UT
Procurement Manager - Research & Development- Clinical # 26-25843
US Tech Solutions
Mississauga, ON
- $47.1 CAD / hour
- Contract
Added 1 month ago
UT
AML Developer IV/Data Scientist #26-25738
US Tech Solutions
Markham, ON
- $90 to $95 CAD / hour
- Contract
Location: Hybrid - Toronto or Markham; 3 days in office and 2 days work from home, with potential to move to 4 days in office
Added 1 month ago
UT
Anti-Money Laundering Associate # 26-25595
US Tech Solutions
Toronto, ON
- $20 to $22 CAD / hour
- Contract
Must have up to 1 year of operations, data entry, data enrichment, regulatory reporting, and/or payments transaction processing experience · Must have previous corporate or financial industry experience; banking experience is strongly preferred
Added 1 month ago
UT
Java Full Stack Developer #26-25630
US Tech Solutions
Toronto, ON
- $75 to $80 CAD / hour
- Contract
Hybrid - 2 days but will be transitioning to 4 days in office next year
Added 1 month ago
UT
.NET Developer # 26-25476
US Tech Solutions
St. John's, NL
- $65 to $70 CAD / hour
- Contract
Added 1 month ago
UT
Vendor Manager III - #26-25615
US Tech Solutions
Toronto, ON
- $45 to $48 CAD / hour
- Contract
Added 1 month ago
UT
Field Services Planner #26-25510
US Tech Solutions
Saskatoon, SK
- $34 to $38.5 CAD / hour
- Contract
This role interacts with end customers so the Field Services Planner must have strong communication skills
Added 1 month ago
UT
Solutions Architect # 26-25245
US Tech Solutions
Fredericton, NB
- $90 to $95 CAD / hour
- Contract
Added 1 month ago
UT
Network Architect #26-25524
US Tech Solutions
Toronto, ON
- $70 to $75 CAD / hour
- Contract
Added 1 month ago
UT
Content Designer #26-25351
US Tech Solutions
Toronto, ON
- $70 to $75 CAD / hour
- Contract
Added 1 month ago
UT
Performance Test Engineer #26-23967
US Tech Solutions
Mississauga, ON
- $60 to $70 CAD / hour
- Contract
2 days in office, 3 from Home
Added 1 month ago
UT
Office Services Associate # 26-24843
US Tech Solutions
Mississauga, ON
- $20.29 CAD / hour
- Contract
Added 1 month ago
UT
Senior DevOps Engineer – HPC / EDA / SLURM- #26-24242
US Tech Solutions
Vancouver, BC
- $55 to $60 CAD / hour
- Contract
Added 1 month ago
UT
Risk Analyst III #26-23925
US Tech Solutions
Toronto, ON
- $43 to $45 CAD / hour
- Contract
Added 1 month ago
UT
Continuous Improvement Engineer II #26-24209
US Tech Solutions
Milton, ON
- $40 to $50 CAD / hour
- Contract
Added 1 month ago
UT
IT Project Manager- #26-23379
US Tech Solutions
Montreal, QC
- $70.65 CAD / hour
- Contract
Must have an in-depth understanding of project life cycle and what each phase implies · Must have excellent communication skills - Both written and oral
Added 1 month ago
UT
IT Systems Administrator IV #26-23185
US Tech Solutions
Mississauga, ON
- $78.98 CAD / hour
- Contract
Added 1 month ago
UT
Automation Engineer 4- #26-23046
US Tech Solutions
Markham, ON
- $65 to $70 CAD / hour
- Contract

US Tech Solutions

AML Developer IV/Data Scientist #26-25738

Markham, ON, Canada

$90 to $95 CAD / hour · Contract

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Job details

Pay: $90 to $95 CAD / hour
Job type: Contract
Work location: Location: Hybrid - Toronto or Markham; 3 days in office and 2 days work from home, with potential to move to 4 days in office
Experience: Experience: 8+ years of overall experience.
Working hours: 37.5 hours per week
Posting language: English
Posted: Oct 9, 2026

Original job description

Location: Hybrid - Toronto or Markham; 3 days in office and 2 days work from home, with potential to move to 4 days in office.

Anchor days: Markham on Monday and Toronto on Wednesday.

Duration: 6 months, starting ASAP; extension and conversion are possible based on business needs and performance.

Schedule: Monday–Friday, core business hours; 37.5 hours per week; 7.5 hours per day.

Job Description

Our client is seeking a senior AML Data Scientist / Developer to conduct analytical activities supporting FCRM transaction monitoring systems.
This is a highly collaborative, hybrid opportunity for a self-directed data science professional who can lead analysis, design, and support for technical data management solutions across projects of varying complexity.
The successful candidate will use statistical and machine learning techniques to build and maintain transaction monitoring, customer behavior, and risk scoring models.
The role also contributes to scenario performance tuning, model monitoring, documentation, audit support, and creative analytic solutions that strengthen the client's financial crime risk capabilities.

Experience: 8+ years of overall experience.

Responsibilities: AML Analytics & Transaction Monitoring

Provide maintenance of transaction monitoring scenarios and analytical queries supporting strategic efforts to mitigate money laundering and terrorist financing risk.
Conduct AML/ATF scenario performance tuning, machine learning execution, and model performance monitoring.
Help maintain structured documentation that demonstrates an effective scenario review program for audit, compliance, and regulatory requirements.
Assist with transaction monitoring questions from Global AML partners, audit, and other stakeholders with management support.

Responsibilities: Data Science & Technical Leadership

Work independently as a senior lead across analysis, design, and support of technical data management solutions.
Use statistical and machine learning techniques to build effective transaction monitoring, customer behavior, and risk scoring models.
Design and lead iterative learning and development cycles that produce new, creative analytic solutions.
Partner with FCRM teams to implement changes to existing solutions or alternative solutions and serve as an ambassador for data science.
Identify improvement opportunities and provide data- and model-supported insights for business strategies.

Required Skillsets

Predictive Modeling: Extensive experience building predictive models with machine learning methods.
Core Stack: Expert Python, PySpark, Databricks, Azure, and SQL.
Data Analysis: Expert data exploration, analysis, statistics, and data mining capability.
Business Problem Solving: Ability to apply statistical techniques and data mining tools to practical business challenges.
Senior Delivery: Ability to work independently, manage deliverables, and meet timelines.

Preferred Skillsets

Databricks, programming, or statistics certifications.
Java, Scala, or Tableau.
AML knowledge and data-driven or data-centered project experience.
Banking or financial institution experience.
Strong written and verbal communication, interpersonal skills, organization, adaptability, and attention to detail.

Education: Bachelor's degree or higher in Statistics, Computer Science, or Software Engineering; a master's degree is preferred.

Certifications: Databricks, programming, and statistics certifications are assets.

Licenses: Not specified.

About US Tech Solutions:

US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit

www.ustechsolutions.com

US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

AI Statement: By applying, you acknowledge that AI-assisted tools may be used during hiring.

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More about this job

Responsibilities

Maintain and tune AML transaction monitoring scenarios, analytical queries, and models, including monitoring performance and documenting reviews for audit, compliance, and regulatory needs. Lead data science and technical data management work, develop machine learning solutions for customer behavior and risk scoring, and collaborate with FCRM teams and stakeholders to improve financial crime risk capabilities.

Requirements

Requires 8+ years of experience, expert Python, PySpark, Databricks, Azure, and SQL skills, and extensive experience building predictive machine learning models. A bachelor's degree or higher in Statistics, Computer Science, or Software Engineering is required; a master's degree and relevant certifications are preferred, while AML and banking experience are assets.

Skills

Predictive Modeling
Machine Learning
Python
PySpark
Databricks
Azure
SQL
Data Exploration
Statistical Analysis
Data Mining
Transaction Monitoring
AML Analytics
Model Performance Monitoring
Risk Scoring
Technical Data Management
Stakeholder Communication

Visa sponsorship

Not detected in the job text

Keywords

AML
Anti-Money Laundering
Anti-Terrorist Financing
FCRM
Transaction Monitoring
Predictive Modeling
Machine Learning
Statistical Techniques
Python
PySpark
Databricks
Azure
SQL
Java
Scala
Tableau
Data Mining
Data Exploration
Risk Scoring
Customer Behavior Modeling
Scenario Performance Tuning
Model Performance Monitoring
Technical Data Management
Audit Support
Regulatory Compliance
Banking
Financial Services
Databricks Certification
Statistics Certification
Iterative Development

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