Lead Data Scientist, AML Analytics

Royal Bank of Canada>

📍 Toronto, Ontario, Canada

Full-time Mathematical Science Occupations

Job Description

Job Description

WHAT IS THE OPPORTUNITY?

As a Lead Data Scientist, Global AML Transaction Monitoring, you will develop and maintain efficient and effective AML/ATF Transaction Monitoring models that considers regulatory expectations, industry trends and innovation opportunities. You will be required to develop and tune new and existing solutions used to identify suspicious activity, analyze data to identify RBC clients who present an elevated level of risk (financial & reputational) and continuously look for opportunities to prov...

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