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Added 4 mins ago
VL
Client Engagement Lead - Canada
Very LLC
Remote, Canada
- Full-time
- Remote
You will sit at the intersection of client trust, technical delivery, and business development. The best Engagement Leads are builders who have learned to sell, or sellers who have learned…
Added 4 mins ago
B
Lifecycle Optimization Manager
BGIS
Markham, ON
- Full-time
The role defines implementation-ready capital projects and maintains technical assurance through delivery. Day-to-day execution remains with capital delivery teams, which are accountable…
Added 17 mins ago
SM
Project Manager II Digital and Information Services
St. Michael's Hospital
Toronto, ON
- Temporary
…Office. Working in partnership with clinical, operational and technical stakeholders, the Project Manager II supports the evaluation and implementation of digital health solutions…
Added 17 mins ago
WI
Senior Professional, Structural Engineering
WSP in Canada
SK · Saskatchewan, Canada
- Full-time
…Saskatchewan and working within our hybrid model, you will make sound technical decisions, deliver cost-effective solutions, strengthen client relationships, and guide designers while…
Added 17 mins ago
WI
Lead Instrumentation & Control Engineer, Resources
WSP in Canada
Sudbury, ON · Greater Sudbury, ON
- Full-time
Lead the design and act as the senior technical subject matter expert on the delivery of instrumentation and control systems for mining and heavy industrial facilities
Added 17 mins ago
WI
Senior Instrumentation & Controls Engineer, Resources
WSP in Canada
Sudbury, ON · Greater Sudbury, ON
- Full-time
Lead the design and delivery of instrumentation and control systems for mining and heavy industrial facilities
Added 17 mins ago
WI
Lead Instrumentation & Control Engineer, Resources
WSP in Canada
Sudbury, ON · Greater Sudbury, ON
- Full-time
Lead the design and act as the senior technical subject matter expert on the delivery of instrumentation and control systems for mining and heavy industrial facilities
Added 17 mins ago
WI
Senior Instrumentation & Controls Engineer, Resources
WSP in Canada
Sudbury, ON · Greater Sudbury, ON
- Full-time
Lead the design and delivery of instrumentation and control systems for mining and heavy industrial facilities
Added 17 mins ago
GB
Senior Accountant
Green Bridge Group
Toronto, ON · Greater Toronto Area, Canada
- Full-time
…role is perfect for someone highly organized to assist and lead in the successful delivery of financial responsibilities and special projects. Our work spans general contracting, interior…
Added 17 mins ago
WI
Lead Instrumentation & Control Engineer, Resources
WSP in Canada
Saskatoon, SK
- Full-time
Lead the design and act as the senior technical subject matter expert on the delivery of instrumentation and control systems for mining and heavy industrial facilities
Added 17 mins ago
MR
AV Technician
Mount Royal University
Calgary, AB
- Part-time
…Centre for the Performing Arts and is under the direction of the Lead, Technical Theatre Operations who is responsible for supervision and direction relating to hours of work, work…
Added 17 mins ago
WI
Senior Professional, Structural Engineering
WSP in Canada
Saskatoon, SK
- Full-time
…Saskatchewan and working within our hybrid model, you will make sound technical decisions, deliver cost-effective solutions, strengthen client relationships, and guide designers while…
Added 17 mins ago
GU
Senior Dry Utility Modeler
GenCore Utilities Ltd.
Markham, ON
- Full-time
This person will serve as GenCore’s technical resource for transit utility modelling, establish consistent production standards, and provide practical training and mentorship. Candidates…
Added 17 mins ago
WI
Senior Instrumentation & Controls Engineer, Resources
WSP in Canada
Saskatoon, SK
- Full-time
Lead the design and delivery of instrumentation and control systems for mining and heavy industrial facilities
Added 17 mins ago
WI
Senior Professional, Structural Engineering
WSP in Canada
Regina, SK
- Full-time
…Saskatchewan and working within our hybrid model, you will make sound technical decisions, deliver cost-effective solutions, strengthen client relationships, and guide designers while…
Added 17 mins ago
M
Senior Producer
Marks
Toronto, ON
- $90,000 to $105,000 CAD / year
- Full-time
Own end-to‑end production delivery from pre‑production through final asset delivery.
Added 17 mins ago
BP
Head of RISK IRC Canada
BNP Paribas
Montreal, QC
- Full-time
Coordinate with stream and technical review leads across multiple locations to allocate work and resolve escalations for consistent delivery.
Added 17 mins ago
OP
Sr Data Analyst (Equity/Social Identity)
Ottawa Police Service
Ottawa, ON
- Full-time
Provides a lead role in the development of the organization’s race and other social identity data strategy, including the data collection and analysis framework; proactively identify…
Added 17 mins ago
TN
Software Development Lead
The North West Company
Winnipeg, MB
- Full-time
In your role as a Software Development Lead with The North West Company (TNWC), you will provide hands-on technical leadership for software delivery within assigned enterprise projects and…
Added 17 mins ago
PS
Senior Contracts Manager
Penta Search Group
Calgary, AB
- Contract
Contract Lifecycle Management - Lead day-to-day administration of multiple large-scale contracts from formation through close-out, ensuring compliance with contractual obligations, client…
Added 19 mins ago
Sr Data Analyst (Equity/Social Identity)
CityofOttawa
Ottawa, ON
Provides a lead role in the development of the organization’s race and other social identity data strategy, including the data collection and analysis framework; proactively identify…
Added 19 mins ago
Digital Delivery Lead/ Project Information Manager
Hatch
Mississauga, ON
…through positive change. With more than 70 years of business and technical expertise in mining, energy, and infrastructure, our 10,000 colleagues in 150 countries tirelessly work toward…
Added 19 mins ago
Canada Defence Market Leader
Mott MacDonald
Toronto, ON
…pipeline, and position Mott MacDonald as a valued advisor and delivery partner. The successful candidate will combine deep knowledge of the Canadian Defence environment with the…
Added 19 mins ago
Canada Defence Market Leader
Mott MacDonald
Toronto, ON
…contribute your perspective, and help shape better outcomes through technical excellence, innovation, and…
Added 24 mins ago
GO
IT Consultant
Government of PEI
Charlottetown, PE
- Full-time
Supervising the technical implementation delivery team by providing day to day leadership for ITSS staff; demonstrating best practices and strong technical capabilities to develop, program,…

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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