2026 Fall - GRM, Data Scientist Intern (4 Months)

20 KING ST W:TORONTO, Canada

CAD 45K-74K (estimate) Entry-level Full Time Internship

@ R...

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Found 7d ago

Tasks

Apply network analysis methodologies to AML monitoring
Collaborate with teams and vendors to improve monitoring effectiveness and efficiency
Develop AML transaction monitoring solutions using machine learning
Develop monitoring methodology documentation
Enhance AML analytics solutions with network analysis features
Identify industry best practices for AML governance
Identify opportunities for new technologies in AML analytics
Implement and tune transaction monitoring solutions to remediate risk exposure
Present model results with visualizations
Prioritize development of monitoring solutions with stakeholders
Recommend improvements based on model performance

Perks/Benefits

Skills/Tech-stack

Education

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2026 Fall - GRM, Data Scientist Intern (4 Months)

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