Sr. Data Scientist-Python/AML

BeachHead Inc.; Markham; On-site; CAD 110,000 - 170,000; Full time

Job summary

BeachHead Inc. is seeking a Sr. Data Scientist-Python/AML to help build and enhance AML transaction monitoring systems for a major financial client in Canada.

You will apply advanced analytics, data mining, and statistical methods to improve regulatory compliance and fraud detection. Responsibilities include data quality checks on Oracle and Azure, model monitoring, threshold setting, and collaborating with cross-functional teams.

Qualifications

• Expert proficiency in Python and SQL.
• Advanced query optimization, debugging, and automation capabilities.
• Extensive experience working with large-scale datasets for data exploration and analysis.
• Strong understanding of statistical techniques and data mining tools applied to solve business problems.
• Proven track record in data-driven or data-centric project delivery.
• Ability to work independently and collaboratively in a team environment.
• Effective communication skills to engage with cross-functional teams and present complex findings.

Responsibilities

• Conduct analytical activities related to AML transaction monitoring systems, including data quality checks on Oracle and Azure platforms.
• Develop, support, and optimize data management solutions for various projects of differing complexity.
• Perform customer segmentation, initial threshold setting, and model performance monitoring tasks.
• Maintain comprehensive documentation to demonstrate compliance with audit, regulatory, and internal review standards.
• Execute quality control procedures to review interim monitoring solutions, identify gaps, and support future implementation activities.
• Collaborate with internal teams to identify process improvements and provide insights through data analysis and modeling.
• Assist in scenario review processes to ensure effectiveness and regulatory adherence.
• Support the maintenance and enhancement of analytical models used for AML detection.

Skills

Python

SQL

Query optimization

Large-scale datasets

Statistics/Data mining

Data-driven delivery

Independent & team work

Communication

Tools

SAS

Informatica

Tableau

Job description

Are you ready to make a significant impact in financial crime prevention?

Working with one of our top financial clients, this role calls for a Sr. Data Scientist-Python/AML. This position offers an exciting opportunity to contribute to the development of transaction monitoring systems within a leading financial organization. The successful candidate will play a key role in supporting AML activities by leveraging advanced data analytics and technical expertise to ensure regulatory compliance and enhance fraud detection capabilities.

Responsibilities

• Conduct analytical activities related to AML transaction monitoring systems, including data quality checks on Oracle and Azure platforms.
• Develop, support, and optimize data management solutions for various projects of differing complexity.
• Perform customer segmentation, initial threshold setting, and model performance monitoring tasks.
• Maintain comprehensive documentation to demonstrate compliance with audit, regulatory, and internal review standards.
• Execute quality control procedures to review interim monitoring solutions, identify gaps, and support future implementation activities.
• Collaborate with internal teams to identify process improvements and provide insights through data analysis and modeling.
• Assist in scenario review processes to ensure effectiveness and regulatory adherence.
• Support the maintenance and enhancement of analytical models used for AML detection.

Desired Skill-Set

• Expert proficiency in Python and SQL.
• Advanced query optimization, debugging, and automation capabilities.
• Extensive experience working with large-scale datasets for data exploration and analysis.
• Strong understanding of statistical techniques and data mining tools applied to solve business problems.
• Proven track record in data-driven or data-centric project delivery.
• Ability to work independently and collaboratively in a team environment.
• Effective communication skills to engage with cross-functional teams and present complex findings.

Nice to Have

• Experience with SAS, Informatica, Tableau, and other analytics tools.
• AML-specific knowledge and understanding of compliance processes.
• Prior experience working within the financial services industry.
• Familiarity with regulatory standards and audit requirements.

BeachHead is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. BeachHead or our clients may use technology-enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching. These tools assist our recruiters and our clients, and do not replace human decision-making. This job posting represents a current or anticipated vacancy. The position may be filled at any time, and the posting may be removed without notice once the role has been filled.