Data Scientist, AML Analytics
20 KING ST W:TORONTO, Canada
CAD 110K-192K (estimate) Executive-level Full Time
Tasks
- Apply network analysis to AML monitoring
- Apply supervised learning and unsupervised learning to AML monitoring
- Build AML transaction monitoring solutions with machine learning
- Collaborate to prioritize monitoring solution development
- Collaborate to remediate risk exposure and tune monitoring solutions
- Develop and maintain AML transaction monitoring program
- Document monitoring methodology for models
- Enhance AML analytics with network analysis features
- Evaluate new technologies for AML analytics
- Recommend actions based on model performance
- Use natural language processing in AML analytics
- Visualize model performance for stakeholders
Perks/Benefits
- Bonuses
- Career development opportunities
- Coaching and mentoring
- Collaborative Agile team
- Executive stakeholder exposure
- Flexible benefits
- Stock options
Skills/Tech-stack
AML Transaction Monitoring | Agile | Data Visualization | Data analytics | GitHub | Language Processing | Machine Learning | Model Documentation | Natural Language | Natural Language Processing | Network Analysis | Python | SQL | Supervised Learning | Transaction monitoring | Unsupervised Learning
Education
N/A
Roles
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