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Expert Data Scientist - AML Analytics

BeachHead Inc.

mississauga, peel region, Canada Full-time July 12, 2026

Found Description

Unlock your potential as a Senior Data Scientist/Data Engineer-AML with a leading financial client. This role demands expertise in AML analytics and data management using Python and SQL.
You will conduct vital analytical activities to enhance their AML transaction monitoring systems. Design independent data management solutions, perform assessments on Oracle and Azure platforms, and support strategic decision-making through data-driven insights. Your proficiency in query optimization and large dataset exploration will be key.
Key Responsibilities:
• Analyze AML transaction monitoring systems effectively
• Design and optimize data management solutions independently
• Execute data quality assessments on raw and curated data
• Collaborate on customer segmentation strategies and modeling
• Prepare compliance documentation for audit purposes
Requirements:
• Expertise in Python and SQL programming
• Experience working with large datasets for detailed analysis

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