Sr Data Scientist/Data Engineer-AML
About the role
Are you seeking an expert data scientist or data engineer to enhance your analytics capabilities? Apply Now!
Working with one of our top financial clients, this role calls for a Sr Data Scientist/Data Engineer-AML.
Responsibilities
Conduct analytical activities related to AML transaction monitoring systems Independently design, support, and optimize technical data management solutions for various projects Perform data quality assessments on raw and curated data within Oracle and Azure platforms Support customer segmentation, scenario threshold setting, and model performance monitoring Maintain structured documentation to demonstrate compliance and audit readiness Execute quality control procedures to review interim monitoring solutions, identify gaps, and assist in future state implementations Collaborate with internal teams to identify improvement opportunities and provide data-driven insights for strategic decision-making Engage in activities involving large-scale datasets for data exploration and analysis
Desired Skill-Set
Expert-level proficiency in Python and SQL Advanced skills in query optimization, debugging, and automation techniques Strong experience working with large datasets and performing data exploration Ability to apply statistical methods and data mining tools to practical business problems Proven experience in data-driven or data-centric projects Excellent communication and collaboration skills Ability to adapt to changing priorities and multitask effectively
Nice to Have
Experience with SAS, Informatica, Tableau, or other analytics tools Knowledge of AML and fraud detection systems
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.
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Not the right fit? Search for Data Scientist/Data Engineer jobs in Mississauga, Ontario, Canada
About BeachHead
BeachHead is a premier and specialized consultancy and staffing firm focused on the Canadian Finance marketplace. We specialize in providing the highest quality of service for both our clients and professional Financial Candidates. Our unique business model supports a direct relationship with senior hiring business executives and stakeholders.
The BeachHead system is designed to capture intimate knowledge of both the client opportunity and qualified candidates, ensuring that each client/candidate is properly and competitively positioned in the marketplace.
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Sr Data Scientist/Data Engineer-AML
About the role
Are you seeking an expert data scientist or data engineer to enhance your analytics capabilities? Apply Now!
Working with one of our top financial clients, this role calls for a Sr Data Scientist/Data Engineer-AML.
Responsibilities
Conduct analytical activities related to AML transaction monitoring systems Independently design, support, and optimize technical data management solutions for various projects Perform data quality assessments on raw and curated data within Oracle and Azure platforms Support customer segmentation, scenario threshold setting, and model performance monitoring Maintain structured documentation to demonstrate compliance and audit readiness Execute quality control procedures to review interim monitoring solutions, identify gaps, and assist in future state implementations Collaborate with internal teams to identify improvement opportunities and provide data-driven insights for strategic decision-making Engage in activities involving large-scale datasets for data exploration and analysis
Desired Skill-Set
Expert-level proficiency in Python and SQL Advanced skills in query optimization, debugging, and automation techniques Strong experience working with large datasets and performing data exploration Ability to apply statistical methods and data mining tools to practical business problems Proven experience in data-driven or data-centric projects Excellent communication and collaboration skills Ability to adapt to changing priorities and multitask effectively
Nice to Have
Experience with SAS, Informatica, Tableau, or other analytics tools Knowledge of AML and fraud detection systems
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.
Privacy Policy
Not the right fit? Search for Data Scientist/Data Engineer jobs in Mississauga, Ontario, Canada
About BeachHead
BeachHead is a premier and specialized consultancy and staffing firm focused on the Canadian Finance marketplace. We specialize in providing the highest quality of service for both our clients and professional Financial Candidates. Our unique business model supports a direct relationship with senior hiring business executives and stakeholders.
The BeachHead system is designed to capture intimate knowledge of both the client opportunity and qualified candidates, ensuring that each client/candidate is properly and competitively positioned in the marketplace.