Job Description

Candidate Profile Details:

• Degree/Certifications Required: Statistics/ Math or related
• Years of experience: 3- 5yrs
• Reason for request/why opened: Replacement
• Interaction with Stakeholders: 20%
• Project Scope: Multiple projects and BAU
• Team Size: 6 ppl
• Selling Points of Position: Working within a leading FI organization
• Background :Math / stats /programming within a large organization

Job Responsibilities:

• Support activities related to analysis, design and support of technical data management solutions on various projects ranging in complexity and size
• Provide maintenance of transaction monitoring scenarios, and analytical queries in support of the bank's strategic efforts to mitigate money laundering and terrorist financing risk
• Use statistical and machine learning techniques to build and maintain effective and efficient transaction monitoring, customer behavior, and risk scoring models
• Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring
• Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements
• Work with various business teams to help identify areas to provide insights using supporting data and models to support business strategies.

Must Have:

• Data scientist experience
• Data modeling experience
• Business intelligence experience
• SAS
• SQL
• Ability to work on multiple projects at one time.

Nice To Have:

• Oracle experience
• AML experience
• SAS AML experience
• Fraud & Compliance experience
• Banking experience
• Python

Please note:

• AI is not used to screen, assess, or select candidates.
• This role reflects an existing vacancy at the time of posting.

Job Details
13961
Contract
3 months
Toronto
45.00 CAD
Recruiter
Pranshu Gupta
|

Skills Required