Found Description
Job Description
What is the opportunity?
The Data Scientist, Global AML Transaction Monitoring is mandated to develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities. Utilizing sophisticated tools and techniques the Senior Data Scientist of Global AML Transaction Monitoring will 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 provide more relevant and valuable intelligence to the Global AML program.
What will you do?
- Enhance AML Analytics solutions with advanced network analysis features
- Develop new AML Transaction Monitoring solutions with machine learning and data science techniques
- Explore Network Analysis techniques and met...