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Added 13 mins ago
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Senior Python Engineer
Citi
Mississauga, ON
- Full-time
We are seeking a highly experienced and technically proficient Senior Python Developer with 6+ years of hands-on experience to design, develop, and deliver critical, scalable, highly…
Added 13 mins ago
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Director Advanced Analytics and AI
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- Full-time
…also bring broader experience in artificial intelligence and machine learning…
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Added 55 mins ago
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Director, Chapter Lead, Mass Affluent
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- Full-time
…development, and implementation of enterprise-scale AI, Generative AI, Machine Learning, RAG, and Agentic AI solutions. The ideal candidate will translate business requirements into…
Added 1 hour ago
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Data Scientist
isgSearch
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· Apply best-in-breed data science techniques including descriptive, predictive, and machine learning methods from design to implementation
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AI Solutions Architect
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The AI Solution Architect is a senior individual contributor within the Solutions Architecture team, responsible for designing, documenting, and delivering solution-level architecture for…
Added 1 hour ago
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AML Developer
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $85 to $103 CAD / hour
- Contract
Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring
Added 1 hour ago
UT
AML Developer IV/Data Scientist #26-25738
US Tech Solutions
Markham, ON
- $90 to $95 CAD / hour
- Contract
Our client is seeking a senior AML Data Scientist / Developer to conduct analytical activities supporting FCRM transaction monitoring systems.
Added 1 hour ago
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Data Scientist
Hays
ON · Ontario, Canada
- $60 to $62 CAD / hour
- Contract
Apply best-in-breed data science techniques including descriptive, predictive, and machine learning methods from design to implementation
Added 1 hour ago
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Data Scientist – Financial Crime Risk Management (FCRM)
TD
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- Full-time
…all analytical models used for TD. The position reports to Senior Manager, Model Validation. Detailed accountabilities…
Added 2 hours ago
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Toronto, ON
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Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring
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We are seeking a highly skilled Senior Java Developer with AI experience to join the FIC Global Spread Products eTrading Technology team. The successful candidate will contribute to the…
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Data & Analytics Solutions Architect - Open Source
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Added 2 hours ago
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Data Scientist
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Added 2 hours ago
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Senior Data Scientist
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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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