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Added 29 days ago
C
Sr. Consultant, Solution Design and Strategy-Payments
CIBC
Toronto, ON
- Full-time
Design & Develop : Provide comprehensive level technical consulting to senior IT management and technical teams, working closely with multiple Technology groups and LOBs to identify and…
Added 1 month ago
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Senior Technology Manager, Loan Servicing Technology
BMO
Toronto, ON · FCP
- Full-time
We are seeking a Senior Technology Manager to lead the Loan Servicing Technology portfolio supporting critical lending platforms and services within Commercial and Corporate Banking.
Added 1 month ago
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Senior Technology Manager
BMO
Toronto, ON · FCP
- Full-time
We are seeking a Senior Technology Manager to play a critical leadership role in advancing our technology modernization and cloud transformation agenda. This position is instrumental in…
Added 1 month ago
A
Principal Software Developer
Autodesk
Toronto, ON · AMER - Canada - Ontario - Toronto - University Ave
- Full-time
We are looking for a Principal Software Engineer to help lead the architecture, execution, and operational excellence of this platform. This is a senior individual contributor role for an…
Added 1 month ago
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Senior Manager, Software Development
RBC
Toronto, ON
- Full-time
We are seeking an experienced Senior Manager, Software Development to lead this transformation. This role combines deep technical expertise, people leadership, software architecture, and…
Added 1 month ago
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Vice President, Commodities Development
BMO
Toronto, ON · FCP
- Full-time
…developing resilient, scalable and compliant trading system in Java while enabling increasing levels of automation and electronic execution across the Commodities trading flows. This role…
Added 1 month ago
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Java Developer
Virtusa
Mississauga, ON
- Full-time
We are seeking a highly skilled Senior Java Engineer to design, develop, and maintain
Added 1 month ago
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Senior Software Developer - Networking (Flow)
Nutanix
Vancouver, BC
- $171,000 to $257,000 CAD / year
- Full-time
Mentor junior team members and participate in technical knowledge-sharing events, such as tech talks, boot camps, and community events.
Added 1 month ago
Senior Back-end Java Developer
WestJet Group
Calgary, AB
This new member will provide technical expertise and will support/ lead the development team in creating high-quality software solutions by designing and developing web-based Java…
Added 1 month ago
A
Staff Software Engineer - Open Source Data Platform (ODP)
Acceldata
Kitchener, ON
- Full-time
…systems or data platform development. In this role, you will be a technical leader responsible for architecting and driving the technical direction of critical components within the…
Added 1 month ago
B
Senior Staff Developer
Benevity
Remote, Canada
- $137,800 to $179,080 CAD / year
- Full-time
- Remote
As a DevEX Senior Staff Developer at Benevity, you will lead Developer Experience and SDLC modernization across our technology organization. Sitting at the intersection of hands-on platform…
Added 1 month ago
B
Senior Staff Developer
Benevity
Remote, Canada
- Full-time
- Remote
As a DevEX Senior Staff Developer at Benevity, you will lead Developer Experience and SDLC modernization across our technology organization. Sitting at the intersection of hands-on platform…
Added 1 month 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 month ago
SC
Senior Software Developer
SRC Can
Remote, Canada
- $10,000 to $135,000 CAD / year
- Full-time
- Remote
Applied experience leading software developers, either as a formal people manager or senior technical lead.
Added 1 month ago
GT
AML Developer
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $85 to $103 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. The scope of the project…
Added 1 month ago
UT
AML Developer IV/Data Scientist #26-25738
US Tech Solutions
Markham, ON
- $90 to $95 CAD / hour
- Contract
Work independently as a senior lead across analysis, design, and support of technical data management solutions.
Added 1 month ago
C
Java Developer
Collabera
Mississauga, ON
- $60 to $80 CAD / hour
- Contract
Collaborate with senior developers and technical leads on design and implementation.
Added 1 month ago
Director, HR Technology Engineering
Scotiabank
Toronto, ON
This is more than a technical role - it's a strategic opportunity to influence how technology shapes the future of work. You’ll partner with senior leaders, product managers, and…
Added 1 month ago
R&
IT - AML Developer IV
Robertson & Company Ltd.
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 1 month ago
M
RQ11706 - Software Developer - Senior
Maarut
Toronto, ON
- Contract
Required to translate technical systems specifications into
Added 1 month ago
TC
Data & Analytics Solutions Architect - Open Source
Tata Consultancy Services
Toronto, ON
- $110,000 to $130,000 CAD / year
- Full-time
Proven ability to lead architecture definition, HLD/LLD creation, NFR assessment, migration planning, technical governance, and production readiness activities.
Added 1 month ago
LC
Senior Engineer, Application Security
Lightspeed Commerce, Inc.
Remote, Canada
- Full-time
- Remote
As a Senior Application Security Engineer, you will serve as a foundational anchor on the AppSec team, leading our strategic shift hard-left toward developer-embedded security and Secure by…
Added 1 month ago
TC
Data & Analytics Solutions Architect - Hadoop
Tata Consultancy Services
Toronto, ON
- $110,000 to $130,000 CAD / year
- Full-time
Senior years of experience in Enterprise Data Architecture, Hadoop Ecosystem, Big Data Engineering, and Data Platform Modernization.
Added 1 month ago
A
Principal Engineer - Open Source Data Platform (ODP)
Acceldata
Kitchener, ON
- Full-time
We are seeking a Principal Engineer with at least 14 years of experience to serve as a technical visionary and thought leader for Acceldata's Open Data Platform (ODP). In this role, you…
Added 1 month ago
I
Software Engineer
Insight
Remote, Canada
- Full-time
- Remote
…them. This role is ideal for a full-stack engineer with solid Java and Spring Boot fundamentals and hands-on frontend experience who takes ownership of the work in front of them, fixes…

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
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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