Data Scientist/Data Architect/Data Engineer (AML) :: Toronto ON/Markham, ON (3 Days/Week) :: Contract
About the role
Role- Data Scientist/Data Architect/Data Engineer (AML) Location- Toronto ON/Markham, ON (3 Days/Week) Contract
Summary Reporting to the Senior Advanced Analytics Manager, the Data Scientist will be conducting all analytical activities related to AML transaction monitoring systems. Work independently to provide analysis, design and support of technical data management solutions on various projects ranging in complexity and size Conduct data quality checks on raw or curated data on Oracle and Azure platforms Conduct activities related to customer segmentation, scenario Initial threshold setting and model performance monitoring Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements Execute quality control procedures to review end-to-end interim monitoring solutions, identify gaps, and support future-state implementation activities. Work with various business teams to help identify areas for improvement and provide insights using supporting data and models to support business strategies.
MUST-HAVE Hard Skills: Expert-level proficiency in Python and SQL. Advanced knowledge of query optimization, debugging, and automation. Strong data exploration and analysis skills, with experience working with large-scale datasets. Ability to apply statistical techniques and data mining tools to solve business problems. Strong knowledge of and experience with data-driven or data-centric projects.
SOFT SKILLS: Strong collaboration and communication skills, with the ability to engage cross-functional teams, discuss complex data issues, and present findings clearly. Proven ability to work effectively within large, collaborative teams and contribute as a strong team player. Excellent multi-tasking skills: ability to adapt to and manage changing priorities. NICE-TO-HAVE 1.) Experience with SAS, Informatica, Tableau, and other relevant data analytics tools. 2.) AML knowledge
Not the right fit? Search for Data Scientist/Data Architect/Data Engineer :: Toronto ON/Markham, ON :: Contract jobs in Toronto, Ontario, Canada
About Dexian
Dexian is a leading provider of staffing, IT, and workforce solutions with nearly 12,000 employees and 70 locations worldwide. As one of the largest IT and professional staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was launched in 2023 and created from the combination of DISYS, Signature Consultants, and other strategic acquisitions.
Dexian fuses the best elements of its legacy companies to create a platform that connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian’s brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit www.dexian.com to learn more.
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Data Scientist/Data Architect/Data Engineer (AML) :: Toronto ON/Markham, ON (3 Days/Week) :: Contract
About the role
Role- Data Scientist/Data Architect/Data Engineer (AML) Location- Toronto ON/Markham, ON (3 Days/Week) Contract
Summary Reporting to the Senior Advanced Analytics Manager, the Data Scientist will be conducting all analytical activities related to AML transaction monitoring systems. Work independently to provide analysis, design and support of technical data management solutions on various projects ranging in complexity and size Conduct data quality checks on raw or curated data on Oracle and Azure platforms Conduct activities related to customer segmentation, scenario Initial threshold setting and model performance monitoring Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements Execute quality control procedures to review end-to-end interim monitoring solutions, identify gaps, and support future-state implementation activities. Work with various business teams to help identify areas for improvement and provide insights using supporting data and models to support business strategies.
MUST-HAVE Hard Skills: Expert-level proficiency in Python and SQL. Advanced knowledge of query optimization, debugging, and automation. Strong data exploration and analysis skills, with experience working with large-scale datasets. Ability to apply statistical techniques and data mining tools to solve business problems. Strong knowledge of and experience with data-driven or data-centric projects.
SOFT SKILLS: Strong collaboration and communication skills, with the ability to engage cross-functional teams, discuss complex data issues, and present findings clearly. Proven ability to work effectively within large, collaborative teams and contribute as a strong team player. Excellent multi-tasking skills: ability to adapt to and manage changing priorities. NICE-TO-HAVE 1.) Experience with SAS, Informatica, Tableau, and other relevant data analytics tools. 2.) AML knowledge
Not the right fit? Search for Data Scientist/Data Architect/Data Engineer :: Toronto ON/Markham, ON :: Contract jobs in Toronto, Ontario, Canada
About Dexian
Dexian is a leading provider of staffing, IT, and workforce solutions with nearly 12,000 employees and 70 locations worldwide. As one of the largest IT and professional staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was launched in 2023 and created from the combination of DISYS, Signature Consultants, and other strategic acquisitions.
Dexian fuses the best elements of its legacy companies to create a platform that connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian’s brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit www.dexian.com to learn more.