Lead Data Scientist, AML Analytics

Job Description

WHAT IS THE OPPORTUNITY?As a Lead Data Scientist, Global AML Transaction Monitoring, you will develop and maintain efficient and effective AML/ATF Transaction Monitoring models that considers regulatory expectations, industry trends and innovation opportunities. You will be required to 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?

Develop, tune, and maintain existing AML Transaction Monitoring machine learning, rule-based solutions

Develop new AML Transaction Monitoring solution using machine learning and/or other advanced data science techniques

Develop validation-ready model documentation and monitoring methodology for models, in adherence to Ente...