Job Description
Step into the role of Senior Data Scientist at RBC's Global AML Transaction Monitoring team. Drive innovation by developing sophisticated solutions to detect and analyze suspicious transactions effectively.
This pivotal position requires a blend of data science expertise and banking knowledge. You will develop, maintain, and enhance the AML Transaction Monitoring program while managing independent reviews and validating model performances. You will also collaborate across teams to identify risks and create strategies for improved monitoring in the Capital Markets and Investor Services sectors.
Key Responsibilities:
• Implement and enhance efficient transaction monitoring techniques
• Conduct detailed quantitative and qualitative analyses
• Present findings and solutions to senior leadership
• Innovate analytics methods for transaction monitoring
• Collaborate on models addressing RBC’s risk exposure
Requirements:
• Strong problem-solving and data analytical s...
This pivotal position requires a blend of data science expertise and banking knowledge. You will develop, maintain, and enhance the AML Transaction Monitoring program while managing independent reviews and validating model performances. You will also collaborate across teams to identify risks and create strategies for improved monitoring in the Capital Markets and Investor Services sectors.
Key Responsibilities:
• Implement and enhance efficient transaction monitoring techniques
• Conduct detailed quantitative and qualitative analyses
• Present findings and solutions to senior leadership
• Innovate analytics methods for transaction monitoring
• Collaborate on models addressing RBC’s risk exposure
Requirements:
• Strong problem-solving and data analytical s...