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Added 1 min 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 59 mins 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 59 mins 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 59 mins 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 hour 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 18 hours 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 19 hours 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 20 hours 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 21 hours 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 21 hours 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 21 hours 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 22 hours 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 23 hours 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 1 day ago
E
Chief of Staff
Equinix
Toronto, ON
- Full-time
May also be involved in functional FP&A budgeting, reporting and analysis activities
Added 1 day ago
E
Chief of Staff
Equinix
Toronto, ON
- Full-time
May also be involved in functional FP&A budgeting, reporting and analysis activities
Added 1 day 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.
Added 1 day ago
TH
Loss Prevention Specialist Full Time
The Home Depot Canada
Mississauga, ON
- Full-time
The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental…
Added 1 day ago
BG
Client Service Analyst - 6 month contract
Butterfield Group
Halifax, NS
- Temporary
Conducting Financial Crime risk assessments in order to accurately document the risk profile of each relationship.
Added 1 day ago
C1
AML Analyst - (Hybrid)
Central 1
Toronto, ON · Vancouver, BC
- Full-time
Identify activity that may involve money laundering, terrorist financing, or other financial crime risks.
Added 2 days ago
T
Senior Manager, KYC Technology and Capabilities Enablement (5579)
TD
Toronto, ON
- Full-time
…business architecture, product, transformation or business analysis portfolios in financial services or another regulated…
Added 2 days ago
T
FCRM Testing Analyst (5559)
TD
Toronto, ON · Markham, ON
- Full-time
Conduct skilled analytical research and analysis as part of the testing review
Added 2 days ago
E
Capacity Engineer Senior Associate
Equinix
Toronto, ON
- Full-time
Added 2 days ago
E
Director, GTM Operations Analytics and Insights
Equinix
Toronto, ON
- Full-time
Added 2 days ago
T
Data Scientist III - Financial Crimes Network Analytics (ATH 5556)
TD
Toronto, ON · Markham, ON
- Full-time
Translate financial crime typologies into detection strategies, generate hypothesis, design analytical approaches, develop querying logic, and validate findings through data analysis.
Added 2 days ago
T
KYC Business Insights & Enablement
TD
Toronto, ON · Markham, ON
- Full-time
We are seeking an experienced Senior Financial Crime Risk Specialist to join our Financial Crime Risk Management (FCRM) team to support the oversight of the Bank's Know Your Customer (KYC)…

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
Apply by: Nov 8, 2026
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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