IT & Software

AML Data Scientist - Python & ML for Transaction Monitoring

BeachHead Inc.

Toronto · Ontario · Canada

BeachHead Inc. is seeking an experienced AML Developer/Data Scientist to lead analytical initiatives within transaction monitoring systems, focusing on model development and scenario optimization. You will work with internal teams to mitigate financial crime risks and enhance detection capabilities.

The role emphasizes building predictive models using Python, PySpark, Databricks, Azure, and SQL, with collaboration across global AML teams and a focus on AML/ATF scenarios and data-driven solutions.

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Reference: WJ-4483_1347447

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